QFIU holds its First 2022 Meeting of the Forum of the Public-Private Dialogue during 28/2/2022-02/03/2022

QFIU organized during 28/02/2022-02/03/2022, the “First 2022 Meeting of the Forum of the Public-Private Dialogue”. The meeting was attended by representatives from the financial institutions and designated non financial businesses and professions and their supervisory authorities, as well as the Qatar Tax Authority. Recent developments and trends, as observed during the second half of 2021 …

QFIU holds its First 2022 Meeting of the Forum of the Public-Private Dialogue during 28/2/2022-02/03/2022Read More »

Training Session on “Information Sharing between Financial Intelligence Units, Supervisory Authorities and Law Enforcement Authorities”-February 3, 2022

QFIU employees participated in the training session on “Information Sharing between Financial Intelligence Units, Supervisory Authorities and Law Enforcement Authorities,” via video conference, which was organized by the Middle East and North Africa Financial Action Task Force (MENAFATF) in cooperation with the Egmont Center for FIU Excellence and Leadership (ECOFEL).           …

Training Session on “Information Sharing between Financial Intelligence Units, Supervisory Authorities and Law Enforcement Authorities”-February 3, 2022Read More »

International Workshop on “Updating the Sectoral Assessment of the Illicit Financing Risks in the NPO Sector”, January 17-18, 2022

The QFIU participated in a virtual international workshop on “Updating the Sectoral Assessment of the Illicit Financing Risks in the NPO Sector”, on January 17-18, 2022, which was organized by the Regulatory Authority for Charitable Activities, with the participation of the Green Acres Consulting Ltd, UK based consulting firm, Qatar Financial Information Unit (QFIU), the …

International Workshop on “Updating the Sectoral Assessment of the Illicit Financing Risks in the NPO Sector”, January 17-18, 2022Read More »