Qatar Financial Information Unit participated in the Judicial Training Course from the Higher Institute of the Judiciary in France, under the supervision of the Public Prosecution of Qatar, and in cooperation with the French Embassy in Doha. The training course, which lasted for two weeks, with the participation of a number of French judges, comes …

Judicial Training Course from the Higher Institute of the Judiciary in FranceRead More »

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 »

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 »