Financial Information Unit – News

QFIU and FIU-India sign an MoU to cooperate on AML/CFT

QFIU and FIU-India sign an MoU to cooperate on AML/CFT An MoU was signed on Sunday 5/6/2016 between Qatar Financial Information Unit and Financial Intelligence Unit -India (FIU) in the Amiri Diwan concerning cooperation in the exchange of intelligence related to money laundering, terrorism financing and related crimes. The two sides strongly condemned the phenomenon …

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MENAFATF 23rd Plenary Meeting to Combat Money Laundering and Terrorist Financing in Doha, April 26-28-2016

The MENAFATF 23rd Plenary Meeting to Combat Money Laundering and Terrorist Financing was held in Doha, State of Qatar during April 26-28, 2016. and was chaired by the State of Qatar represented by H.E Sheikh Fahad bin Faisal Al Thani, Deputy Governor of the Central Bank of Qatar, Chairman of the National Anti-Money Laundering and …

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Selection of Mrs. Noora Bahar as Chair of the Policy and Procedure Working Group of the Egmont Group

The Egmont Group of Financial Intelligence Units selected at its January meeting in Monte Carlo, Monaco, Mrs. Noora Mubarak Bahar, Head of Section at QFIU, as Chair of Policy and Procedure Working Group (PPWG) of the Egmont Group, which is currently comprised of 151 member FIUs. It is worth mentioning that Mrs. Noora is the …

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