Administrator

H.E. Sheikh Abdullah bin Hamad Al Thani, Acting Head of QFIU, hosted on Monday, 2 September 2025, Mr. Anton Brunnemann, Head of the Swiss Money Laundering Reporting Office (MROS), and Ms. Michaela Schütz, Deputy Head and Director of International Cooperation. This visit aimed to strengthen bilateral cooperation between the two FIUs, exchange expertise and practical …

Swiss MROS Delegation visits QFIU to Enhance Bilateral CooperationRead More »

The Financial Information Units (FIUs) Committee of the Gulf Cooperation Council (GCC) held its second meeting on Sunday, 22 June 2025, in the State of Kuwait, with the participation of representatives from the FIUs of member States, in addition to the GCC General Secretariat. The meeting addressed a number of key topics, most notably the …

GCC Financial Information Units Committee Holds Its Second Meeting in KuwaitRead More »

On Thursday, May 1, 2025, QFIU held a training workshop on “Ekhtar” platform, for a group of staff members from the Ministry of Justice. The workshop which aimed to familiarize participants with the platform’s registration procedures and the process for submitting suspicious transaction reports (STRs), witnessed active engagement between QFIU staff and the Ministry of …

QFIU held a training workshop on “Ekhtar” platformRead More »