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 »
Financial Information Unit will receive an official delegation headed by Mr. Shamsiddin Sokhibnazarov, Deputy Prosecutor General – Head of the Department for Combating Economic Crimes in the Republic of Uzbekistan, during 28-29 April 2025. The visit falls within the framework of enhancing cooperation and exchanging expertise in the field of AML/CFT. During the visit, a …
Staff from the Qatar Financial Information Unit (QFIU) took part in a specialized training program launched by Doha Bank on “Analysis and Investigation of Suspicious Transaction Reports from the Banking Sector.” The program was designed to equip newly appointed employees with essential knowledge in anti-money laundering (AML), counter-terrorism financing (CTF), and regulatory compliance, while also …
QFIU Staff Participate in Specialized Training Program Organized by Doha BankRead More »
