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 Qatar Central Bank, Qatar Financial Markets Authority, Qatar Financial Centre Regulatory Authority and their supervised reporting entities, aims at providing a platform for open dialogue and information exchange between the public and private sectors, which reflect Qatar’s commitment to enhancing the transparency and integrity of its financial system and protecting its economy from financial crimes by adopting AML/CFT international best practices in line with the State’s strategic directions that are emphasized in the Third Qatar National Development Strategy 2024-2030 in relation to public -private partnership.