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 matters, namely the outcomes of the STR thematic Review undertaken by supervisory authorities, in participation with QFIU.
Representatives from banks and exchange houses shared their views and presentations on the applicable regulations and relevant enhancements.
Also, the Regulatory Authority for Charitable Activities (RACA) submitted a presentation, pursuant to its mandated role under Law No.(20) of 2019, to identify methods for financial institutions to deal with and non-profit organizations.