Administrator

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 Intelligence Units Working Groups and Regional Groups meetings, held in Baku, Republic of Azerbaijan, with the participation of heads and representatives of Financial Intelligence Units …

QFIU Participates in Egmont Group of Financial Intelligence Units Meetings in AzerbaijanRead More »

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 June and 1 July 2026. The programme aimed to provide participants with practical exposure to banking operations and strengthen their understanding of key anti-money laundering …

QFIU Organizes Specialized Training Programme in Cooperation with Dukhan BankRead More »

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 for Combating Money Laundering, Terrorism Financing, and Proliferation Financing, the Qatar Financial Information Unit (QFIU) held the 15th Financial Information Unit Public-Private Dialogue Forum from …

15th QFIU Forum for Public-Private Dialogue ForumRead More »