Financial Information Unit – News

July 2019 On the margins of the Egmont Group meeting in The Hague, Netherlands, the QFIU, represented by Mrs. Noora Mubarak Bahar, Director of the Operational Support Department, signed a memorandum of understanding with Bangladesh Financial Intelligence Unit (BFIU), to enhance joint cooperation between the QFIU and the BFIU in combating money laundering and terrorism …

Signing a Memorandum of Understanding The Hague – NetherlandsRead More »

Within the framework of coordinating and joining national efforts, Qatar Financial Information Unit (QFIU), represented by its Head, Sheikh Ahmed bin Eid Al Thani, signed on May 16, 2019 a memorandum of understanding with the Ministry of Commerce and Industry (MCI), represented by Mr. Salem bin Salim Al Mannai, Director of Corporate Affairs. The signing …

MCI and QFIU sign an MoU to enhance cooperationRead More »

QFIU, represented by HE Sheikh Ahmed Al Thani, Head, with Qatar Central Bank, represented by Mr. Hisham Al Mannai, Executive Director of Financial Institutions Supervision Sector, Qatar Financial Markets Authority represented by its Chief Executive Officer Mr. Nasser Al Shaibi, and Qatar Financial Centre Regulatory Authority represented by its Chief Executive Officer Mr. Michael Ryan, …

Signing Coordination Mechanism with National Supervisory AuthoritiesRead More »