QFIU employees participated in the training session on “Information Sharing between Financial Intelligence Units, Supervisory Authorities and Law Enforcement Authorities,” via video conference, which was organized by the Middle East …
The QFIU participated in a virtual international workshop on “Updating the Sectoral Assessment of the Illicit Financing Risks in the NPO Sector”, on January 17-18, 2022, which was organized by …
November 9, 2021 The Customs Training Center Department at the General Authority of Customs (GAC), organized in cooperation with Qatar Financial Information Unit(QFIU), a training session on “Financial Investigation into …
November 3, 2021 As part of QFIU’s endeavour to raise awareness and provide practical experiences to the leading academic educational institutions in the State of Qatar, the QFIU represented by …
October 24, 2021 Within the framework of training, raising national competencies and enhancing effectiveness between QFIU and its national partners; and in implementation of the QFIU action plan for 2021, …
