H.E Sheikh Ahmed Al Thani, Head of Qatar Financial Information Unit attended (QFIU), along with a Qatari delegation from QFIU, the 35th FATF Plenary held in the Republic of Singapore during the period 23-28 June 2024.
Experts in combating money laundering, terrorism financing and proliferation financing from FATF member states, in addition to observers from international organizations concerned with AML/CFT/ CPF participated in the Plenary.
The Plenary is considered a real opportunity to enhance and join FATF-led international efforts, to combat money laundering, terrorism financing and proliferation financing, and to protect the world’s economic, political and social systems.