Financial Information Unit – News

The Egmont Group of Financial Intelligence Units (FlUs) met in Doha, Qatar during the period of January 29 – February 3, 2017, to discuss the challenges faced by FlUs In combating money laundering, associated predicate offences and terrorist financing; especially in the areas of international cooperation, information sharing and the improved development of financial intelligence. …

Egmont Group Meetings 29/JAN/2017 – 03/FEB/2017 in Doha, QatarRead More »

INTERPOL, in partnership with the Basel Institute and Europol organised Global Conference on Money Laundering and Digital Currencies, which is hosted by the Government of Qatar, represented by the National Anti-Money Laundering and Terrorism Financing Committee (NAMLC), in Doha 16-18 January 2017. In his opening address, H.E. Sheikh Fahad bin Faisal Al Thani, Deputy Governor, …

Global Conference on Money Laundering and Digital CurrenciesRead More »

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.