Financial Information Unit – News

The Fifth Forum of the Public-Private Dialogue on 11-12 October 2020

QFIU organized the “Fifth Forum of the Public-Private Dialogue” on 11-12 October 2020, where virtual sessions were held with all the reporting entities from the financial private sector, such as financial institutions under the supervision of Qatar Central Bank (QCB), Qatar Financial Centre Regulatory Authority (QFCRA), and Qatar Financial Markets Authority (QFMA), in addition to …

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The Fourth Forum of the Public-Private Dialogue on 21-24 June 2020

QFIU organized the “Fourth Forum of the Public-Private Dialogue” on 21-24 June 2020, whereas virtual sessions were held with all the reporting entities from the financial private sector, such as financial institutions under the supervision of Qatar Central Bank (QCB), Qatar Financial Centre Regulatory Authority (QFCRA), and Qatar Financial Markets Authority (QFMA), in addition to …

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The Third Forum of the Public-Private Dialogue – Part 2

QFIU organized the “Third Forum of the Public-Private Dialogue” on 9-10 December 2019 at the Training Center of the National Anti-Money Laundering and Terrorism Financing Committee (NAMLC). Entities under the supervision of Qatar Central Bank (QCB), such as Banks, Exchange Houses, Finance, Investment and Insurance Companies, actively participated in the forum. The meeting tackled different …

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