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 …
H.E. Sheikh Abdullah bin Hamad Al Thani, Acting Head of QFIU, hosted on Monday, 2 September 2025, Mr. Anton Brunnemann, Head of the Swiss Money Laundering Reporting Office (MROS), and …
The Financial Information Units (FIUs) Committee of the Gulf Cooperation Council (GCC) held its second meeting on Sunday, 22 June 2025, in the State of Kuwait, with the participation of …
On Thursday, May 1, 2025, QFIU held a training workshop on “Ekhtar” platform, for a group of staff members from the Ministry of Justice. The workshop which aimed to familiarize …
