Administrator

Opening of the 12th QFIU Forum for Public-Private Dialogue

Under the patronage of His Excellency Sheikh Bandar bin Mohammed bin Saud Al-Thani, Governor of Qatar Central Bank, the 12th Meeting of QFIU Forum for Public-Private Dialogue, First Edition for 2024, was launched on April 29 and will extend to May 1, 2024. The opening session was distinguished by the presence of senior officials, members …

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LSEG & Qatar Financial Information Unit Inaugurate MENA Regulatory Summit in Doha-Qatar

The London Stock Exchange Group (LSEG) opened the 15th edition of the MENA Regulatory Summit, which is held under the patronage of Qatar Financial Information Unit (QFIU), on Wednesday October 4, 2023 at Sheraton Hotel, Doha. The opening ceremony was attended by His Excellency Sheikh Bandar Bin Mohamed Al Thani, the Governor of Qatar Central …

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Qatar Financial Information Unit (QFIU) signs a memorandum of understanding (MOU) with the National Center for Financial Information (NCFI) in Sultanate of Oman

HE Sheikh Ahmed Al Thani, Head of Qatar Financial Information Unit (QFIU) signed on Monday 2/10/2023 a memorandum of understanding (MOU) with HE Lt. Colonel Abdulrahman Amer Al Kiyumi, CEO of the National Center for Financial Information (NCFI) in the field of information exchange related to money laundering and terrorism financing. The signing of the …

Qatar Financial Information Unit (QFIU) signs a memorandum of understanding (MOU) with the National Center for Financial Information (NCFI) in Sultanate of OmanRead More »