Financial Information Unit – News

Financial Information Unit will receive an official delegation headed by Mr. Shamsiddin Sokhibnazarov, Deputy Prosecutor General – Head of the Department for Combating Economic Crimes in the Republic of Uzbekistan, during 28-29 April 2025. The visit falls within the framework of enhancing cooperation and exchanging expertise in the field of AML/CFT. During the visit, a …

Financial Information Unit Receives an Official Delegation from Uzbekistan to Exchange Expertise and Sign an MoU on Anti-Money Laundering and Counter-Terrorism FinancingRead More »

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 »