QFIU held a training workshop on “Ekhtar” platform
On Thursday, May 1, 2025, QFIU held a training workshop on “Ekhtar” platform, for a group of staff members from the Ministry of Justice. The workshop which aimed to familiarize participants with the platform’s registration procedures and the process for submitting suspicious transaction reports (STRs), witnessed active engagement between QFIU staff and the Ministry of …
QFIU held a training workshop on “Ekhtar” platformRead More »