QFIU hosts Egmont Centre of FIU Excellence and Leadership (ECOFEL) Meetings in Doha

Qatar Financial Information Unit, in collaboration with the Egmont Centre of FIU Excellence and Leadership (ECOFEL) hosted on 8-9 January, 2019 a two-day meeting on “Strengthening the Network: Financial Intelligence Units and Members of the Media Consult on Approaches to Relationship Strengthening”, bringing together Financial Intelligence Unit (FIU) officials from across the Middle East, Africa, …

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The MENAFATF holds its 28th Plenary Meeting in Beirut

The Middle East and North Africa Financial Action Task Force on Combating Money Laundering and the Financing of Terrorism (MENAFATF) held its 28th Plenary Meeting on 27 November 2018, ibn Beirut, Lebanon, under the presidency of Mr. Abdul Hafiz Mansour, the Secretary General of the Lebanese Special Investigation Commission (SIC). The Meeting was attended by …

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Signing a coordination mechanism with Regulatory Authority for Charitable Activities (RACA)

QFIU, represented by HE Sheikh Ahmed Al Thani, Head, and the Regulatory Authority for Charitable Activities (RACA), represented by General Director Mr. Ibrahim Al Dhaimi, signed a coordination mechanism to deepen cooperation and strengthen joint national efforts and operating matters in order to set an effective national regime to fight money laundering, terrorism financing and …

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