MCI and QFIU sign an MoU to enhance cooperation

Within the framework of coordinating and joining national efforts, Qatar Financial Information Unit (QFIU), represented by its Head, Sheikh Ahmed bin Eid Al Thani, signed on May 16, 2019 a memorandum of understanding with the Ministry of Commerce and Industry (MCI), represented by Mr. Salem bin Salim Al Mannai, Director of Corporate Affairs.

The signing of the MoU aims at enhancing joint cooperation in terms of information exchange and operational issues relating to combating money laundering, predicate offences and terrorism financing.