Administrator

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 together more than 325 participants, including representatives from the National Anti-Money Laundering and Terrorism Financing Committee (NAMLC), national authorities, and the public and private sectors, …

The Qatar Financial Information Unit Concludes the Third Money Laundering, Terrorist Financing, and Proliferation Financing Typologies WorkshopRead More »

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 with the United Nations Office on Drugs and Crime (UNODC). The four-day course delivered a comprehensive introduction to the core concepts of crypto assets and …

Training Course on “Virtual Assets Transactions Tracing and Investigations – Crypto Assets Fundamentals and Investigation”Read More »

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 Network in the Middle East and North Africa (MENA-ARIN), hosted by the Oversight and Anti-Corruption Authority (Nazaha) in Jeddah, Kingdom of Saudi Arabia, from 8 …

Qatar Financial Information Unit Participates in the First Annual General Meeting of the Asset Recovery Inter-Agency Network in the Middle East and North Africa (MENA-ARIN)Read More »