Saturday, 12th July 2014
Qatar Financial Information Unit

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22nd PLENARY OF THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS-LIMA, PERU
The 22nd Egmont Group Plenary took place in Lima, Peru 1-6 June 2014 bringing together the Egmont member FIUs and observer organizations for in-depth discussions and training sessions in order to further the development of the international FIU network.
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Egmont Working Groups and Committee Meetings in Paris - France
A delegation from Qatar Financial Information Unit (QFIU) participated in the Egmont Working Groups and Committee meetings held in Paris-France
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Participation of the QFIU in the Workshop held at the Rule of Law and Anti-Corruption Center
A delegation from Qatar Financial Intelligence Unit (QFIU) participated in the training workshop entitled "Financial Investigations, Anti-Money Laundering and Anti-Corruption Techniques" during the period from March 31 to April 2, 2014
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