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), …
The Qatar Financial Information Unit (QFIU) concluded the Third Money Laundering, Terrorist Financing, and Proliferation Financing Typologies Workshop, held in Doha from 1 to 3 December 2025. The workshop brought …
A specialized training course on “Virtual Assets Transactions Tracing and Investigations – Crypto Assets Fundamentals and Investigation “was held at QFIU’s premises from 10 to 13 November 2025, in cooperation …
His Excellency Sheikh Abdullah bin Hamad bin Mubarak Al Thani, Head of the Qatar Financial Information Unit (QFIU), participated in the first annual general meeting of the Asset Recovery Inter-Agency …
