The Fourth Forum of the Public-Private Dialogue on 21-24 June 2020

QFIU organized the “Fourth Forum of the Public-Private Dialogue” on 21-24 June 2020, whereas virtual sessions were held with all the reporting entities from the financial private sector, such as financial institutions under the supervision of Qatar Central Bank (QCB), Qatar Financial Centre Regulatory Authority (QFCRA), and Qatar Financial Markets Authority (QFMA), in addition to …

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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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