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 …
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 …
35th Plenary Meeting of the Financial Action Task Force – SingaporeRead More »
A delegation from QFIU participated in the Egmont Group Plenary meeting that took place from June 2 to 7, 2024, in Paris, France, in addition to the HoFIUs meeting, the Working Groups meetings, the MENA regional meeting, and different training workshops. The Plenary tackled many topics of importance, namely the hosting of the Egmont Center …
