Qatar Financial Information Unit (QFIU) and Financial Information Processing Unit (UTRF) signed an MOU concerning cooperation on the exchange of intelligence related to money laundering and terrorism financing during the 7th session of the Moroccan-Qatari high joint cooperation commission, held on Monday 12/3/2018 in Rabat. Qatar’s Prime Minister and Minister of Interior H.E Abdullah bin …

QFIU and FIU-Morocco sign an MoU to cooperate on AML/CFTRead More »

H.E. Sheikh Ahmed Bin Eid Al-Thani, Head of Qatar Financial Information Unit, met on Tuesday 3rd of October 2017, H.E. the Ambassador of Australia to Qatar, Mr. Axel Wabenhorst. During the meeting, matters of common interest and ways to enhance bilateral relations and future cooperation between Qatar Financial Information Unit, the Australian Embassy and counterpart …

Head of QFIU meets Australian Ambassador to QatarRead More »

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 »