Staff from the Qatar Financial Information Unit (QFIU) took part in a specialized training program launched by Doha Bank on “Analysis and Investigation of Suspicious Transaction Reports from the Banking …
The 39th Plenary of the Middle East and North Africa Financial Action Task Force (MENAFATF) concluded in Riyadh, Kingdom of Saudi Arabia, which was held from November 16 to 21, …
A delegation from Qatar Financial Information Unit (QFIU), led by HE Sheikh Ahmed Al Thani, visited the Indian Financial Intelligence Unit (FIU-IND) on November 4-5, 2024, during which both sides …
The 13th Meeting of QFIU Forum for Public-Private Dialogue, Second Edition for 2024, was held on 28-29 October 2024, during which the most prominent phenomena and trends related to the …
H.E. Sheikh Ahmed Al Thani Head of Qatar Financial Information Unit met on Tuesday July 29, 2024 at QFIU’s headquarters, H.E. Mr. Khalifa bin Jassim Al Kuwari President of the …
