QFIU held a specialized training workshop on the registration of reporting entities through the Electronic Reporting Portal (Ekhtar), in cooperation with the National Anti-Money Laundering and Terrorism Financing Committee (NAMLC), the Ministry of Commerce and Industry, and the Ministry of Justice, during the period from 26 to 28 January 2026, at Ezdan Palace Hotel.
The workshop witnessed broad participation from entities subject to the supervision of the Ministry of Commerce and Industry and the Ministry of Justice, with a total of 782 participants over three training days, covering multiple sectors. This reflects the high level of interest and commitment to enhancing the readiness of reporting entities and improving the effective use of the electronic reporting platform.
