Training Session on “Information Sharing between Financial Intelligence Units, Supervisory Authorities and Law Enforcement Authorities”-February 3, 2022
QFIU employees participated in the training session on “Information Sharing between Financial Intelligence Units, Supervisory Authorities and Law Enforcement Authorities,” via video conference, which was organized by the Middle East and North Africa Financial Action Task Force (MENAFATF) in cooperation with the Egmont Center for FIU Excellence and Leadership (ECOFEL). The session aimed at understanding …