Administrator

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 of Commerce and Industry (MoCI) signed a regulatory mechanism governing the registration of reporting entities supervised by the Ministry on the “Ekhtar” platform, which is …

Regulatory Mechanism Between the Qatar Financial Information Unit and the Ministry of Commerce and IndustryRead More »

On the sidelines of the Financial Action Task Force (FATF) Plenary and Working Group Meetings held in Paris, France, from 15 to 19 June 2026, H.E. Sheikh Abdullah bin Hamad bin Mubarak Al Thani, Head of the Qatar Financial Information Unit (QFIU), visited the French Financial Intelligence Unit, TRACFIN, where he met with Mr. Antoine …

QFIU Head Visits TRACFIN on the Sidelines of the FATF Meetings in ParisRead More »

The Qatar Financial Information Unit (QFIU) participated in the Financial Action Task Force (FATF) Plenary and Working Group Meetings held in Paris, France, from 15 to 19 June 2026, with the participation of representatives from FATF member jurisdictions, regional bodies, and international organizations. On the sidelines of the meetings, QFIU signed a Memorandum of Understanding …

QFIU Participates in the FATF Plenary and Working Group Meetings and Signs an MoU with FINTRACRead More »