QFIU and FIU-Morocco sign an MoU to cooperate on AML/CFT

Qatar Financial Information Unit (QFIU) and Financial Information Processing Unit (UTRF) signed an MOU concerning cooperation on the exchange of intelligence related to money laundering and terrorism financing during the 7th session of the Moroccan-Qatari high joint cooperation commission, held on Monday 12/3/2018 in Rabat.

Qatar’s Prime Minister and Minister of Interior H.E Abdullah bin Nasser bin Khalifa Al Thani and the Head of Government Saad Eddine El Othmani witnessed the signing of several agreements, memoranda of understanding and plans of action in various areas.