Tuesday, 31st March 2015
Qatar Financial Information Unit

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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.
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“Money Laundering is a Real Threat”
A seminar entitled “Money Laundering is a Real Threat” was held by the Faculty of Law in Qatar University in collaboration with QFIU on 11 December 2014 at the Library Building.
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FIU’s priority is to raise awareness on the risks of money laundering crimes - Khalid bin Abdul Rahman
Qatar Financial Information Unit (QFIU) honored the participants in the Qatar University awareness program, entitled: “Money Laundering is a Real Threat”,
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