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 …
The 13th Meeting of QFIU Forum for Public-Private Dialogue, Second Edition for 2024, was held on 28-29 October 2024, during which the most prominent phenomena and trends related to the proceeds of crime in the State of Qatar were addressed, in addition to the relevant international developments. The forum, which was attended by representatives from …
H.E. Sheikh Ahmed Al Thani Head of Qatar Financial Information Unit met on Tuesday July 29, 2024 at QFIU’s headquarters, H.E. Mr. Khalifa bin Jassim Al Kuwari President of the General Tax Authority, in the presence of QFIU’s Deputy Head, GTA’s Assistant President for Tax Affairs and relevant Directors. During the meeting, a number of …
