The MENAFATF 23rd Plenary Meeting to Combat Money Laundering and Terrorist Financing was held in Doha, State of Qatar during April 26-28, 2016. and was chaired by the State of Qatar represented by H.E Sheikh Fahad bin Faisal Al Thani, Deputy Governor of the Central Bank of Qatar, Chairman of the National Anti-Money Laundering and …
The Egmont Group of Financial Intelligence Units selected at its January meeting in Monte Carlo, Monaco, Mrs. Noora Mubarak Bahar, Head of Section at QFIU, as Chair of Policy and Procedure Working Group (PPWG) of the Egmont Group, which is currently comprised of 151 member FIUs. It is worth mentioning that Mrs. Noora is the …
H.E Ali Sherif Al Emadi received Thursday 28/01/2016 H.E Sheikh Fahad Bin Faisal Al Thani, Deputy Governor of Qatar Central Bank and Chairman of the National Anti-Money Laundering and Terrorism Financing Committee and Sheikh Ahmed Al Thani, Head of Qatar Financial Information Unit (QFIU), whereas topics of common interest were tackled, notably Qatar’s taking over …
Meeting with H.E Ali Sherif Al Emadi, the Minister of FinanceRead More »
