INTERPOL, in partnership with the Basel Institute and Europol organised Global Conference on Money Laundering and Digital Currencies, which is hosted by the Government of Qatar, represented by the National Anti-Money Laundering and Terrorism Financing Committee (NAMLC), in Doha 16-18 January 2017. In his opening address, H.E. Sheikh Fahad bin Faisal Al Thani, Deputy Governor, …

Global Conference on Money Laundering and Digital CurrenciesRead More »

The workshop was facilitated by Mr. Kenneth O’Brain from FINTRAC, and Mr. Nasser Lebboss from SIC-Lebanon, on the security operational guidance developed by Egmont Group and focus on providing participants with the best practices in developing and implementing security policies and procedures in the areas of physical personnel, document and information security.

Qatar Financial Information Unit (QFIU ) hosted Egmont’s Policy and Procedures Working Group (PPWG) meetings on 21st and 22nd of September 2016, at QFIU headquarters in Doha. Over the two-day meeting, topics of significance were discussed, mainly promoting the role of Financial Intelligence Units (FIUs) around the world and enhancing their AML/CFT regime. It is …

QFIU hosts Egmont’ s Policy and Procedures Working Group (PPWG) meetings on September 21 – 22, 2016 in Doha, QatarRead More »