A specialized training course on “Virtual Assets Transactions Tracing and Investigations – Crypto Assets Fundamentals and Investigation “was held at QFIU’s premises from 10 to 13 November 2025, in cooperation with the United Nations Office on Drugs and Crime (UNODC). The four-day course delivered a comprehensive introduction to the core concepts of crypto assets and …
His Excellency Sheikh Abdullah bin Hamad bin Mubarak Al Thani, Head of the Qatar Financial Information Unit (QFIU), participated in the first annual general meeting of the Asset Recovery Inter-Agency Network in the Middle East and North Africa (MENA-ARIN), hosted by the Oversight and Anti-Corruption Authority (Nazaha) in Jeddah, Kingdom of Saudi Arabia, from 8 …
H.E. Sheikh Abdullah bin Hamad Al Thani, Acting Head of QFIU, hosted on Monday, 2 September 2025, Mr. Anton Brunnemann, Head of the Swiss Money Laundering Reporting Office (MROS), and Ms. Michaela Schütz, Deputy Head and Director of International Cooperation. This visit aimed to strengthen bilateral cooperation between the two FIUs, exchange expertise and practical …
Swiss MROS Delegation visits QFIU to Enhance Bilateral CooperationRead More »
