Financial Information Unit – News

As part of ongoing efforts to enhance institutional performance and strengthen inter-agency cooperation, the QFIU, in coordination with the Public Prosecution, organized a joint training program entitled: “Enhancing the Effectiveness of Investigations into Suspicious Reports Submitted by the Financial Information Unit.” The program was attended by members and trainees from both entities. The training covered …

Joint Training Program to Strengthen Financial Investigations between the Qatar Financial Information Unit and the Public ProsecutionRead More »

QFIU participated in the 26th Annual Working Group and Regional Group Meetings of the Egmont Group, held from 26 to 30 January 2026 in Arusha, Tanzania, bringing together representatives of FIUs from across the globe. The meetings aimed to enhance international cooperation and the exchange of financial intelligence among FIUs, and to support global efforts …

QFIU participates in Working Group and Regional Group Meetings of the Egmont Group, held from 26 to 30 January 2026 in TanzaniaRead More »

QFIU held a specialized training workshop on the registration of reporting entities through the Electronic Reporting Portal (Ekhtar), in cooperation with the National Anti-Money Laundering and Terrorism Financing Committee (NAMLC), the Ministry of Commerce and Industry, and the Ministry of Justice, during the period from 26 to 28 January 2026, at Ezdan Palace Hotel. The …

QFIU Conducts Specialized Training Workshop on Registration through the Electronic Reporting Portal (Ekhtar)Read More »