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 …
H.E Sheikh Ahmed Al Thani, Head of Qatar Financial Information Unit attended (QFIU), along with a Qatari delegation from QFIU, the 35th FATF Plenary held in the Republic of Singapore …
A delegation from QFIU participated in the Egmont Group Plenary meeting that took place from June 2 to 7, 2024, in Paris, France, in addition to the HoFIUs meeting, the …
In light of the executive planning and restructuring agenda, Qatar Financial Information Unit (QFIU) held during May 26 – 30, 2024, several internal meetings that tackled various key topics of …
On the occasion of the formation of the GCC Financial Information Units Committee, Qatar Financial Information Unit (QFIU), which chairs this Committee for 2024, hosted the 1st meeting of the …