The Egmont Group of Financial Intelligence Units selected at its January meeting in Monte Carlo, Monaco, Mrs. Noora Mubarak Bahar, Head of Section at QFIU, as Chair of Policy and Procedure Working Group (PPWG) of the Egmont Group, which is currently comprised of 151 member FIUs. It is worth mentioning that Mrs. Noora is the …
H.E Ali Sherif Al Emadi received Thursday 28/01/2016 H.E Sheikh Fahad Bin Faisal Al Thani, Deputy Governor of Qatar Central Bank and Chairman of the National Anti-Money Laundering and Terrorism Financing Committee and Sheikh Ahmed Al Thani, Head of Qatar Financial Information Unit (QFIU), whereas topics of common interest were tackled, notably Qatar’s taking over …
Meeting with H.E Ali Sherif Al Emadi, the Minister of FinanceRead More »
Mrs. Noora Mubarak Bahar from Qatar Financial Intelligence Unit (QFIU) participated in the Middle East and North Africa Financial Action Task Force (MENAFATF) Typologies and Capacity Building Workshop which was hosted by the Sudan National Anti-Money Laundering and Terrorism Financing Committee and the FIU in Khartoum, Republic of Sudan from 14 to 16 December 2015. …
MENAFATF Typologies and Capacity Building Workshop in Khartoum, Republic of SudanRead More »
