Financial Information Unit – News

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 …

Training Session on “Information Sharing between Financial Intelligence Units, Supervisory Authorities and Law Enforcement Authorities”-February 3, 2022Read More »

The QFIU participated in a virtual international workshop on “Updating the Sectoral Assessment of the Illicit Financing Risks in the NPO Sector”, on January 17-18, 2022, which was organized by the Regulatory Authority for Charitable Activities, with the participation of the Green Acres Consulting Ltd, UK based consulting firm, Qatar Financial Information Unit (QFIU), the …

International Workshop on “Updating the Sectoral Assessment of the Illicit Financing Risks in the NPO Sector”, January 17-18, 2022Read More »

November 9, 2021 The Customs Training Center Department at the General Authority of Customs (GAC), organized in cooperation with Qatar Financial Information Unit(QFIU), a training session on “Financial Investigation into Money Laundering and Terrorism Financing Crimes from the Perspective of the Financial Information Unit”. The session, which was attended by approximately 30 GAC employees of …

Training session on “Financial Investigation into Money Laundering and Terrorism Financing Crimes from the Perspective of the Financial Information Unit”Read More »