30/Jan/2012
Publication of Egmont Annual Report 2010-2011
The Egmont Group Secretariat published its Annual Report 2010-2011, which covers number of topics related to the activities of Egmont Committee and Egmont Working Groups.
01/Dec/2011
The 14th MENAFATF Plenary Meeting
The 14th MENAFATF plenary meeting was held in the People’s Democratic Republic of Algeria from 28 to 30 November 2011. A delegation from the National Anti Money Laundering and Terrorism Financing Committee (NAMLC) and the Financial Information Unit (QFIU) chaired by H.E Sheikh Ahmed bin Eid Al Thani, Head of QFIU, participated in the Plenary.
27/Nov/2011
GCC-EU Joint Workshop on “Implementing Policies for Combating Terrorist Financing”
A delegation from the National Anti Money Laundering and Terrorism Financing Committee, chaired by H.E Sheikh Ahmed Bin Eid Al Thani, Head of Qatar Financial Information Unit, participated in the GCC-EU Joint Workshop on “Implementing Policies for Combating Terrorist Financing” which was held on 22-23/11/2011 in Warsaw, Poland.
20/Nov/2011
Participation in a workshop on “Anti-Money Laundering and Compliance Management Implementation in the Qatari Financial Industry”
Under the patronage of the National Anti-Money Laundering and Terrorism Financing Committee(NAMLC), the Financial Information Unit participated in a workshop organized by Al Khalij Commercial Bank (al khaliji) QSC on the “Anti-Money Laundering and Compliance Management Implementation in the Qatari Financial Industry” held at the Diplomatic Club on November 17th.
18/Nov/2011
Grievous Death of Brigadier Abdullah Bin Hamad Al Nuaimi
Qatar Financial Information Unit mourns H.E. Brigadier Abdullah bin Hamad Al Nuaimi, Assistant Chief of State Security Bureau for Administrative and Financial Affairs, former Member of the National Anti Money Laundering and Terrorism Financing Committee (NAMLC), who passed away on Monday, November 14, 2011 in a tragic accident, after a long and remarkable career path in different national areas.
30/Oct/2011
First Plenary of the 23rd Session of the Financial Action Task Force (FATF)
Qatar Financial Information Unit participated as part of the National AML/CFT Committee’s delegation in the First Plenary of the 23rd session of the Financial Action Task Force (FATF) held in Paris – France
23/Oct/2011
Participation in a Regional Workshop on Combating Money Laundering
A number of QFIU staff participated in the Regional Workshop on Combating Money Laundering held on October 19 in Beirut - Lebanon for two days
25/Sep/2011
Participation in a workshop on" Interdiction and Investigation of Cross Border Bulk Cash Smuggling”
A number of QFIU staff attended the training workshop on “Interdiction and Investigation of Cross Border Bulk Cash smuggling," organized by the National Anti Money Laundering and Terrorism Financing Committee (NAMLC) in cooperation with the US Department of...
13/Sep/2011
QFIU hosts Egmont-World Bank Strategic Analysis Course “Pilot”
Under the auspices of Qatar Financial Information Unit, Egmont/World Bank Strategic Analysis Course “Pilot” was held in Doha from 12 to 15 of September 2011.
17/Jul/2011
19th Egmont Group Plenary Meeting
A delegation from the Financial Information Unit
participated in the 19th Egmont Group Plenary Meeting held in
Yerevan, Armenia from 8 to 15/7/2011.
01/Jun/2011
Participation in the First meeting of the AML/CFT Working Group
A delegation from the National Anti Money Laundering and Terrorism Financing Committee(NAMLC) , chaired by HE Sheikh Ahmed Bin Eid Al Thani, Head of the Financial Information Unit Member of NAMLC
25/May/2011
Publication of the 2010 FIU Annual Report
The Financial Information Unit has the pleasure to announce the publication of the 2010 FIU Annual Report on its website
22/May/2011
Exploratory visit to the Special Investigation Commission for Fighting Money Laundering in Lebanon
In the framework of cooperation between Qatar Financial Information Unit and the Special Investigation Commission (SIC),
08/May/2011
Meetings of the Middle East & North Africa Financial Action Task Force (MENAFATF) in Kuwait
The delegation of Qatar Financial Information Unit recently attended MENAFATF meetings in the State of Kuwait
13/Apr/2011
FIU Participation in the IMF Steering Committee Meeting to Combat Money Laundering and Terrorist Financing
A delegation from the National Anti Money Laundering and Terrorism Financing Committee (NAMLC) chaired by HE Sheikh Ahmed Bin Eid Al Thani, Head of the Financial Information Unit (FIU) participated in the meeting of the International Monetary Fund’s AML/CFT Steering Committee program which was held in the city of Tromso in Norway during the period from April 11 – 12/2011 .
07/Apr/2011
H.E Head of the Financial Information Unit delivers a presentation at the Public Prosecution Office
H.E Sheikh Ahmed Bin Eid Al Thani, Head of the Financial Information Unit (FIU) visited on Wednesday 06/04/2011, the Public Prosecution Office where he met with H.E Dr. Ali bin Fetais Al-Merri, the Public Prosecutor.
03/Apr/2011
The Second Phase of the AML/CFT Capacity Enhancement and Sustainability Training Program
The second phase of the training program was held under the auspices of the National Anti Money Laundering and Terrorism Financing Committee (NAMLC), named “AML/CFT Capacity Enhancement” during the period from 27-31/3/2011.
20/Mar/2011
Egmont Working Groups and Committee Meetings in Aruba
A delegation from Qatar Financial Information Unit (QFIU) participated in the Egmont Working Groups and Committee meetings held in Oranjestad - Aruba during the period from 14-17/3/2010.
15/Mar/2011
Work Visit to the International Monetary Fund
A delegation from the National Anti Money Laundering and Terrorism Financing Committee (NAMLC), chaired by HE Sheikh Ahmed Bin Eid Al Thani, Head of Qatar Financial Information Unit and member of the NAMLC,
27/Feb/2011
Second Plenary of the 22nd Session of the Financial Action Task Force (FATF)
Under the presidency of H.E Brigadier General Abdullah Salem Al-Ali, Vice Chairman of the Anti Money Laundering and Terrorism Financing Committee (NAMLC)...
News
1 - 20 of 88
First | Prev. |
1
2
3
4
5
|
Next |
Last
| All
Home
