A seminar entitled “Money Laundering is a Real Threat” was held by the Faculty of Law in Qatar University in collaboration with QFIU on 11 December 2014 at the Library Building. During the Seminar, Mrs. Noora Bahar, Head of Section, at the Office of the Head of the QFIU, lectured on “the Role of QFIU …
Qatar Financial Information Unit (QFIU) honored the participants in the Qatar University awareness program, entitled: “Money Laundering is a Real Threat”, which was organized by the College of Law at Qatar University and aimed at raising awareness on the risks of money laundering crimes in general, and the international community’s duty to fight such crimes. …
The Egmont Group TWG hosted jointly with MONEYVAL a Strategic Analysis Course (SAC) in Strasbourg, France for MONEYVAL FIUs from 25-29 August, 2014. From Qatar Financial Information Unit (QFIU), Mrs. Noora Bahar actively participated in the SAC Training as a strategic analyst from an Arabic speaking FIU and became a future trainer for SAC in …
Strategic Analysis Course (SAC)’s “Train the Trainers” in StrasbourgRead More »
