QFIU Staff Participate in Specialized Training Program Organized by Doha Bank
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 …
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