Financial Information Unit – News

FIU’s priority is to raise awareness on the risks of money laundering crimes – Khalid bin Abdul Rahman

Qatar Financial Information Unit (QFIU) honored the participants in the Qatar University awareness program, entitled: “Money Laundering is a Real Threat”, which was organized by the College of Law at Qatar University and aimed at raising awareness on the risks of money laundering crimes in general, and the international community’s duty to fight such crimes. …

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Strategic Analysis Course (SAC)’s “Train the Trainers” in Strasbourg

The Egmont Group TWG hosted jointly with MONEYVAL a Strategic Analysis Course (SAC) in Strasbourg, France for MONEYVAL FIUs from 25-29 August, 2014. From Qatar Financial Information Unit (QFIU), Mrs. Noora Bahar actively participated in the SAC Training as a strategic analyst from an Arabic speaking FIU and became a future trainer for SAC in …

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