The 13th Meeting of QFIU Forum for Public-Private Dialogue, Second Edition for 2024, was held on 28-29 October 2024, during which the most prominent phenomena and trends related to the proceeds of crime in the State of Qatar were addressed, in addition to the relevant international developments. The forum, which was attended by representatives from …
H.E. Sheikh Ahmed Al Thani Head of Qatar Financial Information Unit met on Tuesday July 29, 2024 at QFIU’s headquarters, H.E. Mr. Khalifa bin Jassim Al Kuwari President of the General Tax Authority, in the presence of QFIU’s Deputy Head, GTA’s Assistant President for Tax Affairs and relevant Directors. During the meeting, a number of …
H.E Sheikh Ahmed Al Thani, Head of Qatar Financial Information Unit attended (QFIU), along with a Qatari delegation from QFIU, the 35th FATF Plenary held in the Republic of Singapore during the period 23-28 June 2024. Experts in combating money laundering, terrorism financing and proliferation financing from FATF member states, in addition to observers from …
35th Plenary Meeting of the Financial Action Task Force – SingaporeRead More »
