The 9th of June marks the launch of the International Financial Intelligence Units (FIU) Day, with this year commemorating the occasion for the first time in recognition of the vital …
The State of Qatar, represented by the National Anti-Money Laundering & Terrorism Financing Committee and the Financial Information Unit, participated in the 42nd Plenary of the Middle East and North …
As part of ongoing efforts to enhance institutional performance and strengthen inter-agency cooperation, the QFIU, in coordination with the Public Prosecution, organized a joint training program entitled: “Enhancing the Effectiveness …
QFIU participated in the 26th Annual Working Group and Regional Group Meetings of the Egmont Group, held from 26 to 30 January 2026 in Arusha, Tanzania, bringing together representatives of …
QFIU held a specialized training workshop on the registration of reporting entities through the Electronic Reporting Portal (Ekhtar), in cooperation with the National Anti-Money Laundering and Terrorism Financing Committee (NAMLC), …
