Financial Information Unit – News

A Joint MENAFATF / EAG Typologies and Capacity Building Workshop was hosted in Qatar during the 14-17 December, 2014 at Ritz Carlton Hotel in Doha. The workshop, was organized under the auspices of the National Anti-Money Laundering Committee (NAMLC), in collaboration with the Middle East and North Africa Financial Action Task Force (MENAFATF) and the …

Qatar hosted Joint MENAFATF / EAG Typologies and Capacity Building WorkshopRead More »

A seminar entitled “Money Laundering is a Real Threat” was held by the Faculty of Law in Qatar University in collaboration with QFIU on 11 December 2014 at the Library Building. During the Seminar, Mrs. Noora Bahar, Head of Section, at the Office of the Head of the QFIU, lectured on “the Role of QFIU …

“Money Laundering is a Real Threat”Read More »

Qatar Financial Information Unit (QFIU) honored the participants in the Qatar University awareness program, entitled: “Money Laundering is a Real Threat”, which was organized by the College of Law at Qatar University and aimed at raising awareness on the risks of money laundering crimes in general, and the international community’s duty to fight such crimes. …

FIU’s priority is to raise awareness on the risks of money laundering crimes – Khalid bin Abdul RahmanRead More »