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 …

The MENAFATF holds its 28th Plenary Meeting in BeirutRead More »

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 …

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

photo courtsey: egmont group

The 25th Egmont Group Plenary took place between 24-27 September 2018 in Sydney, Australia

The 25th Egmont Group Plenary took place between 24-27 September 2018 in Sydney, Australia. Ms. Hennie Verbeek-Kusters, Egmont Group Chair/ Head of FIU-Netherlands and Ms. Nicole Rose PSM,AUSTRAC CEO, chaired the meeting. 419 delegates (including 23 observers and international partners) gathered to advance work on FIU operational independence and autonomy and to identify the role …

The 25th Egmont Group Plenary took place between 24-27 September 2018 in Sydney, AustraliaRead More »