On the sidelines of the Financial Action Task Force (FATF) Plenary and Working Group Meetings held in Paris, France, from 15 to 19 June 2026, H.E. Sheikh Abdullah bin Hamad bin Mubarak Al Thani, Head of the Qatar Financial Information Unit (QFIU), visited the French Financial Intelligence Unit, TRACFIN, where he met with Mr. Antoine …
QFIU Head Visits TRACFIN on the Sidelines of the FATF Meetings in ParisRead More »
The Qatar Financial Information Unit (QFIU) participated in the Financial Action Task Force (FATF) Plenary and Working Group Meetings held in Paris, France, from 15 to 19 June 2026, with the participation of representatives from FATF member jurisdictions, regional bodies, and international organizations. On the sidelines of the meetings, QFIU signed a Memorandum of Understanding …
The 9th of June marks the launch of the International Financial Intelligence Units (FIU) Day, with this year commemorating the occasion for the first time in recognition of the vital role played by Financial Intelligence Units in safeguarding the global financial system. The date coincides with the anniversary of the establishment of the Egmont Group …
