Thursday, 18th December 2014
Qatar Financial Information Unit

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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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Strategic Analysis Course (SAC)’s “Train the Trainers” in Strasbourg
The Egmont Group TWG hosted jointly with MONEYVAL a Strategic Analysis Course (SAC) in Strasbourg, France for MONEYVAL FIUs from 25-29 August, 2014.
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Publication of the 2013 FIU Annual Report
The Financial Information Unit has the pleasure to announce the publication of the 2013 FIU Annual Report on its website.
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