Thursday, 24th April 2014
Qatar Financial Information Unit

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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

FIUs Regional Cooperation” Seminar in Abu Dhabi
As Asia Regional Representative of the Egmont Group of Financial Intelligence Units, the QFIU participated in the “FIUs Regional Cooperation” Seminar held on 29 - 31 March 2014 in Abu Dhabi, UAE

A delegation from NCA and UKFIU visits QFIU
H.E Sheikh Ahmed Al Thani, Head of Qatar Financial Information Unit, received on Wednesday February 26, 2014 a delegation from the National Crime Agency (NCA), the UK Financial Intelligence Unit.

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