Financial Information Unit – News

MENAFATF Typologies and Capacity Building Workshop in Khartoum, Republic of Sudan

Mrs. Noora Mubarak Bahar from Qatar Financial Intelligence Unit (QFIU) participated in the Middle East and North Africa Financial Action Task Force (MENAFATF) Typologies and Capacity Building Workshop which was hosted by the Sudan National Anti-Money Laundering and Terrorism Financing Committee and the FIU in Khartoum, Republic of Sudan from 14 to 16 December 2015. …

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Qatar hosted Joint MENAFATF / EAG Typologies and Capacity Building Workshop

A Joint MENAFATF / EAG Typologies and Capacity Building Workshop was hosted in Qatar during the 14-17 December, 2014 at Ritz Carlton Hotel in Doha. The workshop, was organized under the auspices of the National Anti-Money Laundering Committee (NAMLC), in collaboration with the Middle East and North Africa Financial Action Task Force (MENAFATF) and the …

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