07/06/2010
Head of QFIU appointed as Asia Representative
H.E Sheikh Ahmed bin Eid Al Thani, Head of Qatar Financial Information Unit, was unanimously appointed by HoFIUs as
07/05/2010
The 18th Egmont Group Plenary PRESS RELEASE
At the closing of the 18th Egmont Group Plenary held in Colombia from 27/6-1/7 2010 press conference was held and the press release attached hereof was issued
07/04/2010
QFIU signed a number of Memoranda of Understanding
On the margin of the 18th Plenary Meeting of the Egmont Group held in Columbia from 27/3/2010 to 1/7/2010 AD, Qatar Financial Information Unit, represented by H.E Sheikh Ahmed Bin Eid Al Thani, signed a number of Memoranda of Understanding
07/01/2010
18th Plenary Session of the Egmont Group
A delegation of Qatar Financial Information Unit, presided over by H.E Sheikh Ahmad bin Eid Al Thani, participated in the 18th Plenary Session of the Egmont Group, held in Columbia from 27/6/2010-1/7/2010.
06/22/2010
Publication of the 2009 FIU Annual Report
The Financial Information Unit has the pleasure to announce the publication the 2009 FIU Annual Report on its website
06/17/2010
Fahad Bin Faisal: Giant Strides to Fight against Money Laundering
Following an 18-month intensive review of Qatar’s legislative framework on anti-money laundering and combating financing of terrorism (AML/CFT)
06/14/2010
Symposium on the Effective Enforcement of the new AML/CFT Law in Qatar
Under the patronage of the National Anti Money Laundering and Terrorism Financing Committee (NAMLC), the Commercial Bank of Qatar hosted on Sunday
06/06/2010
QFIU’s Plan to Introduce the New AML/CFT Law
In its endeavors to ensure the effective enforcement of the new Law No.(4) of 2010 on Combating Money Laundering and Terrorism Financing, the FIU held many induction meetings
05/24/2010
Meeting with the Minister of Justice, H.E Mr. Hassan Bin Abdulla Al Ghanim at the Ministry of Justice
H.E Sheikh Ahmed bin Eid Al Thani, head of the Financial Information Unit, met yesterday with the Minister of Justice, H.E Mr. Hassan Bin Abdulla Al Ghanim
05/19/2010
Meeting with the Chairman and Chief Executive Officer (CEO) of Qatar Financial Centre (QFC)
H.E Sheikh Ahmed bin Eid Al Thani, head of the Financial Information Unit, met on Tuesday 18/5/2010, Mr. Philip Thorpe, Chairman and CEO of Qatar Financial Centre
05/09/2010
Meetings of the Middle East and North Africa Financial Action Task Force (MENAFATF) in Tunisia
The delegate of the Financial Information Unit is back from Yasmine Hammamet, Tunisia, after attending MENAFATF meetings
04/29/2010
Guide to Money Laundering and Terrorist Financing STR
04/29/2010
Qatari-Lebanese Higher Joint Committee holds Meeting /Signing a Memorandum of Understanding with Lebanon
The Qatari- Lebanese Higher Joint Committee held a meeting in Beirut yesterday, at the Government Palace (Grand Serail), chaired by H.E. Qatar's Prime Minister and Foreign Minister Sheikh Hamad bin Jassim bin Jabor Al-Thani and Lebanese Prime Minister Saad al-Hariri
04/22/2010
The Qatari Cabinet approved the signing of two Memoranda of Understanding
The Qatari Cabinet approved in its ordinary meeting held on 21/4/2010 the signing of two Memoranda of Understanding
04/12/2010
Signing of a Memorandum of Understanding with SOCA
Qatar Financial Information Unit (QFIU) has signed a memorandum of understanding with UK Serious & Organized Crime Agency (SOCA) in the presence of His Excellency Sheikh Fahad bin Faisal Al Thani, Deputy Governor of Qatar Central Bank
03/29/2010
Participation in the Leadership Committee’s Meeting for the AML/CFT Program
H.E. Sheikh Fahad bin Faisal Al-Thani, the Deputy Governor of Qatar Central Bank and the President of the National AML/CFT Committee, participated along with H.E. Sheikh Ahmad bin Eid AL-Thani
03/21/2010
National Anti-Money Laundering and Counter-Terrorism Financing Committee
On 18 March, 2010, a new accomplishment on the AML/CFT scopes in Qatar was made, namely through the ratification of a new law
03/14/2010
Second Workshop on the National ML/TF Risks
The National Anti-Money Laundering and Counter-Terrorism Financing, in association with the Financial Information Unit and in cooperation with the International Monetary Fund, organized the second workshop on "the National ML/TF Risks", from 9-3/11/2010
03/07/2010
Participation in Egmont Group's Meetings and Signing a Memorandum of Understanding in Mauritius
A delegate of the Financial Information Unit (FIU) participated in the meeting o f the Egmont Group’s committee and work groups, held from 2/28 – 3/4/2010
02/28/2010
Participation in the Training Session of the Countries Undertaking to Perform the Assessment
The President of the Financial Information Unit (FIU) took part in the workshop organized by the MENAFATF between 22-26 February, 2010 in Beirut, Lebanon, in association with the International Monetary Fund, which is considered a training session for the for the countries undertaking the assessment of the FSAP
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