As part of its ongoing efforts to enhance staff capabilities, the Qatar Financial Information Unit (QFIU), in cooperation with Dukhan Bank, organized a specialized two-day training programme held on 29 June and 1 July 2026. The programme aimed to provide participants with practical exposure to banking operations and strengthen their understanding of key anti-money laundering …

QFIU Organizes Specialized Training Programme in Cooperation with Dukhan BankRead More »

As part of its ongoing efforts, in cooperation and coordination with the National Anti-Money laundering and Terrorism Financing Committee(NAMLC), to support the implementation of the objectives of Qatar’s National Strategy for Combating Money Laundering, Terrorism Financing, and Proliferation Financing, the Qatar Financial Information Unit (QFIU) held the 15th Financial Information Unit Public-Private Dialogue Forum from …

15th QFIU Forum for Public-Private Dialogue ForumRead More »

As part of ongoing efforts to enhance the effectiveness of suspicious transaction reporting and strengthen cooperation and coordination among national stakeholders, the Qatar Financial Information Unit (QFIU) and the Ministry of Commerce and Industry (MoCI) signed a regulatory mechanism governing the registration of reporting entities supervised by the Ministry on the “Ekhtar” platform, which is …

Regulatory Mechanism Between the Qatar Financial Information Unit and the Ministry of Commerce and IndustryRead More »