Financial Information Unit – News

Staff from the Qatar Financial Information Unit (QFIU) took part in a specialized training program launched by Doha Bank on “Analysis and Investigation of Suspicious Transaction Reports from the Banking Sector.” The program was designed to equip newly appointed employees with essential knowledge in anti-money laundering (AML), counter-terrorism financing (CTF), and regulatory compliance, while also …

QFIU Staff Participate in Specialized Training Program Organized by Doha BankRead More »

The 39th Plenary of the Middle East and North Africa Financial Action Task Force (MENAFATF) concluded in Riyadh, Kingdom of Saudi Arabia, which was held from November 16 to 21, 2024. Qatar’s delegation to the Plenary was led by His Excellency the Head of Qatar Financial Information Unit. The six-day meetings brought together senior officials …

The 39th MENAFATF Plenary and Working Group MeetingsRead More »

A delegation from Qatar Financial Information Unit (QFIU), led by HE Sheikh Ahmed Al Thani, visited the Indian Financial Intelligence Unit (FIU-IND) on November 4-5, 2024, during which both sides exchanged expertise in AML/CFT field and tackled topics of mutual interest, including the enhancement of Public-Private Partnerships (PPP), strategic analysis, and virtual digital assets. The …

QFIU Visits FIU-IND November, 4-5 2024Read More »