Financial Information Unit – News

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 …

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

Judicial Training Course from the Higher Institute of the Judiciary in France

Qatar Financial Information Unit participated in the Judicial Training Course from the Higher Institute of the Judiciary in France, under the supervision of the Public Prosecution of Qatar, and in cooperation with the French Embassy in Doha. The training course, which lasted for two weeks, with the participation of a number of French judges, comes …

Judicial Training Course from the Higher Institute of the Judiciary in FranceRead More »