H.E Ali Sherif Al Emadi received Thursday 28/01/2016 H.E Sheikh Fahad Bin Faisal Al Thani, Deputy Governor of Qatar Central Bank and Chairman of the National Anti-Money Laundering and Terrorism Financing Committee and Sheikh Ahmed Al Thani, Head of Qatar Financial Information Unit (QFIU), whereas topics of common interest were tackled, notably Qatar’s taking over MENAFATF presidency during this year and fostering QFIU’s efforts in this regard, in addition to the AML/CFT future action plans that are in line with Qatar’s national and international endeavors to combat ML and TF and relevant threats.
