Financial Information Unit – News

The 28th annual Egmont Group (EG) Plenary and Working Groups meetings Riga, Latvia

The 28th annual Egmont Group (EG) Plenary and Working Groups meetings took place during July 10-15, 2022, in Riga, Latvia. A delegation from QFIU led by HE Sh. Ahmed Al Thani, Head of QFIU, participated in this event which was attended by observers, AML/CFT experts and representatives from member FIUs across the globe. The delegations …

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REGIONAL CONFERENCE ON STRENGTHENING JUDICIAL COOPERATION IN THE MENA REGION: JUDGES AND PROSECUTORS AT THE FOREFRONT OF THE FIGHT AGAINST MONEY LAUNDERING AND TERRORISM FINANCING – MANAMA (BAHRAIN), 22-24 MARCH 2022

In collaboration with the Siracusa International Institute for Criminal Justice and Human Rights, the EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (EU GF-AML/CFT) organized a Regional Conference on “Strengthening Judicial Cooperation in the MENA Region: Judges and Prosecutors at the forefront of the Fight against Money Laundering and Terrorism Financing” …

REGIONAL CONFERENCE ON STRENGTHENING JUDICIAL COOPERATION IN THE MENA REGION: JUDGES AND PROSECUTORS AT THE FOREFRONT OF THE FIGHT AGAINST MONEY LAUNDERING AND TERRORISM FINANCING – MANAMA (BAHRAIN), 22-24 MARCH 2022Read More »

Lecture on “Cryptocurrencies” under the sponsorship of the United States Department of Justice, March 3, 2022

A number of QFIU’s employees and members of the Ministry of Interior participated in a lecture on “cryptocurrencies” at QFIU headquarters on 3/3/2022. Mr. Puneet V. Kakkar, the Resident Legal Advisor to the Gulf of the U.S. Department of Justice, presented the lecture, during which the participants actively raised and discussed the topics tackled, namely …

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