As part of ongoing efforts to enhance the effectiveness of suspicious transaction reporting and strengthen cooperation and coordination among national stakeholders, the Qatar Financial Information Unit (QFIU) and the Ministry …
The Qatar Financial Information Unit (QFIU), headed by Sheikh Abdullah bin Hamad bin Mubarak Al Thani, Head of the Qatar Financial Information Unit, participated in the Egmont Group of Financial …
As part of its ongoing efforts to enhance staff capabilities, the Qatar Financial Information Unit (QFIU), in cooperation with Dukhan Bank, organized a specialized two-day training programme held on 29 …
As part of its ongoing efforts, in cooperation and coordination with the National Anti-Money laundering and Terrorism Financing Committee(NAMLC), to support the implementation of the objectives of Qatar’s National Strategy …
As part of ongoing efforts to enhance the effectiveness of suspicious transaction reporting and strengthen cooperation and coordination among national stakeholders, the Qatar Financial Information Unit (QFIU) and the Ministry …
