The 39th Plenary of the Middle East and North Africa Financial Action Task Force (MENAFATF) concluded in Riyadh, Kingdom of Saudi Arabia, which was held from November 16 to 21, 2024. Qatar’s delegation to the Plenary was led by His Excellency the Head of Qatar Financial Information Unit. The six-day meetings brought together senior officials …
The 39th MENAFATF Plenary and Working Group MeetingsRead More »
A delegation from Qatar Financial Information Unit (QFIU), led by HE Sheikh Ahmed Al Thani, visited the Indian Financial Intelligence Unit (FIU-IND) on November 4-5, 2024, during which both sides exchanged expertise in AML/CFT field and tackled topics of mutual interest, including the enhancement of Public-Private Partnerships (PPP), strategic analysis, and virtual digital assets. The …
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 …
