The First 2021 Meeting of the Forum of the Public-Private Dialogue

As part of its ongoing efforts to achieve the objectives of the AML/CFT National Strategy, QFIU organized during 29-31 March 2021, the “First 2021 Meeting of the Forum of the Public-Private Dialogue”, the 6th Forum since its inception in 2018, in cooperation and coordination with the National Anti-Money Laundering and Terrorism Financing Committee (NAMLC).

The meeting was distinguished by the active participation and interaction of more than (262) attendees and representatives from the financial private sector, NAMLC, the Ministry of Interior, the supervisory authorities and the financial institutions and DNFBPs; and tackled many topics, mainly the views of the QFIU on the reporting process of the reporting entities, in addition to ML and TF related case studies and typologies.