Within the framework of coordinating and joining national efforts, Qatar Financial Information Unit (QFIU), represented by its Head, Sheikh Ahmed bin Eid Al Thani, signed on May 16, 2019 a memorandum of understanding with the Ministry of Commerce and Industry (MCI), represented by Mr. Salem bin Salim Al Mannai, Director of Corporate Affairs. The signing …
QFIU, represented by HE Sheikh Ahmed Al Thani, Head, with Qatar Central Bank, represented by Mr. Hisham Al Mannai, Executive Director of Financial Institutions Supervision Sector, Qatar Financial Markets Authority represented by its Chief Executive Officer Mr. Nasser Al Shaibi, and Qatar Financial Centre Regulatory Authority represented by its Chief Executive Officer Mr. Michael Ryan, …
Signing Coordination Mechanism with National Supervisory AuthoritiesRead More »
Qatar Financial Information Unit, in collaboration with the Egmont Centre of FIU Excellence and Leadership (ECOFEL) hosted on 8-9 January, 2019 a two-day meeting on “Strengthening the Network: Financial Intelligence Units and Members of the Media Consult on Approaches to Relationship Strengthening”, bringing together Financial Intelligence Unit (FIU) officials from across the Middle East, Africa, …
QFIU hosts Egmont Centre of FIU Excellence and Leadership (ECOFEL) Meetings in DohaRead More »
