Financial Information Unit – News

H.E Ali Sherif Al Emadi received Thursday 28/01/2016 H.E Sheikh Fahad Bin Faisal Al Thani, Deputy Governor of Qatar Central Bank and Chairman of the National Anti-Money Laundering and Terrorism Financing Committee and Sheikh Ahmed Al Thani, Head of Qatar Financial Information Unit (QFIU), whereas topics of common interest were tackled, notably Qatar’s taking over …

Meeting with H.E Ali Sherif Al Emadi, the Minister of FinanceRead More »

Mrs. Noora Mubarak Bahar from Qatar Financial Intelligence Unit (QFIU) participated in the Middle East and North Africa Financial Action Task Force (MENAFATF) Typologies and Capacity Building Workshop which was hosted by the Sudan National Anti-Money Laundering and Terrorism Financing Committee and the FIU in Khartoum, Republic of Sudan from 14 to 16 December 2015. …

MENAFATF Typologies and Capacity Building Workshop in Khartoum, Republic of SudanRead More »

The 23rd Egmont Group Plenary took place in Bridgetown, Barbados 7-12 June 2015 bringing together the Egmont member FIUs and observer organizations for in-depth discussions and training sessions in order to further the development of the international FIU network.