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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The Third Forum of the Public-Private Dialogue

In view of its national prominent role in combating money laundering and terrorism financing, QFIU organized the “Third Forum of the Public-Private Dialogue” on 4-5 November 2019 at the Training Center of the National Anti-Money Laundering and Terrorism Financing Committee (NAMLC). Representatives from Qatar Financial Markets Authority (QFMA), Qatar Financial Centre Regulatory Authority (QFCRA), DNFBPs, …

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MCI and QFIU sign an MoU to enhance cooperation

Within the framework of coordinating and joining national efforts, Qatar Financial Information Unit (QFIU), represented by its Head, Sheikh Ahmed bin Eid Al Thani, signed on May 16, 2019 a memorandum of understanding with the Ministry of Commerce and Industry (MCI), represented by Mr. Salem bin Salim Al Mannai, Director of Corporate Affairs. The signing …

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