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 and FIU-India sign an MoU to cooperate on AML/CFT An MoU was signed on Sunday 5/6/2016 between Qatar Financial Information Unit and Financial Intelligence Unit -India (FIU) in the Amiri Diwan concerning cooperation in the exchange of intelligence related to money laundering, terrorism financing and related crimes. The two sides strongly condemned the phenomenon …
QFIU and FIU-India sign an MoU to cooperate on AML/CFTRead More »
