News - English http://www.qfiu.gov.qa Thu, 23 Feb 2012 03:43:55 +0300 60 FATF Adopted and Published its Revised Recommendations http://www.qfiu.gov.qa/media/news_detail.php?ID=964 The Financial Action Task Force has revised the Recommendations after more than two years of efforts by member countries. The Recommendations are used by more than 180 governments to combat money laundering and terrorist financing. Wed, 22 Feb 2012 00:00:00 +0300 3rd Plenary of the 23rd Session of the Financial Action Task Force (FATF) http://www.qfiu.gov.qa/media/news_detail.php?ID=959 Qatar Financial Information Unit participated as part of the National AML/CFT Committee’s delegation in the 3rd Plenary of the 23rd session of the Financial Action Task Force (FATF) held in Paris – France on 15-17 February 2012. Tue, 21 Feb 2012 00:00:00 +0300 Egmont Working Groups and Committee Meetings in Philippines http://www.qfiu.gov.qa/media/news_detail.php?ID=957 A delegation from Qatar Financial Information Unit (QFIU) participated in the Egmont Working Groups and Committee meetings held in Manila - Republic of the Philippines Sun, 05 Feb 2012 00:00:00 +0300 Publication of Egmont Annual Report 2010-2011 http://www.qfiu.gov.qa/media/news_detail.php?ID=948 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. Mon, 30 Jan 2012 00:00:00 +0300