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 within the framework of the cooperation agreement between the Public Prosecution of Qatar and the French Ministry of Justice. The course included field training, in addition to visits to a number of national authorities to see their work process.

Qatar Financial Information Unit hosted the trainees at its headquarters for one day, during which they were introduced to QFIU, its functions and mechanism of work at the national and international levels, and were briefed about the AML/CFT Law No. (20) of 2021.