QFIU participated in the 26th Annual Working Group and Regional Group Meetings of the Egmont Group, held from 26 to 30 January 2026 in Arusha, Tanzania, bringing together representatives of FIUs from across the globe. The meetings aimed to enhance international cooperation and the exchange of financial intelligence among FIUs, and to support global efforts …
QFIU held a specialized training workshop on the registration of reporting entities through the Electronic Reporting Portal (Ekhtar), in cooperation with the National Anti-Money Laundering and Terrorism Financing Committee (NAMLC), the Ministry of Commerce and Industry, and the Ministry of Justice, during the period from 26 to 28 January 2026, at Ezdan Palace Hotel. The …
The Qatar Financial Information Unit (QFIU) concluded the Third Money Laundering, Terrorist Financing, and Proliferation Financing Typologies Workshop, held in Doha from 1 to 3 December 2025. The workshop brought together more than 325 participants, including representatives from the National Anti-Money Laundering and Terrorism Financing Committee (NAMLC), national authorities, and the public and private sectors, …
