The Third Forum of the Public-Private Dialogue – Part 2

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 …

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1st AML/CFT TYPOLOGY EXERCISE

Doha, QATAR – The 1st AML/CFT Typology Exercise took place from 11 – 14 November 2019 at the Sheraton Grand Doha Resort & Convention. Over 100 participants, from both the public (Law Enforcement Agencies and Supervisory Authorities) and private (Financial Institutions and Designated Non-Financial Businesses and Professions) sectors gathered for this event hosted by the …

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QFIU and AUSTRAC sign an MoU to cooperate on AML/CFT

Deputy Head of QFIU, Mohammed Al-Mufthah, signed a Memorandum of Understanding (MoU) concerning cooperation in the exchange of intelligence related to money laundering, terrorism financing and associated crimes, with its counterpart the Australian Transaction Reports and Analysis Centre (AUSTRAC), while attending the Counter-Terrorism Financing Summit in Manila, Philippines. The signing of this MOU is positive …

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