Saturday, 30th July 2016
Qatar Financial Information Unit

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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
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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,
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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.
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