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 …
The State of Qatar, represented by the National Anti-Money Laundering & Terrorism Financing Committee and the Financial Information Unit, participated in the 42nd Plenary of the Middle East and North Africa Financial Action Task Force (MENAFATF), held in Rabat, Kingdom of Morocco, from 11 to 13 May 2026. Qatar’s delegation included Sheikh Abdullah bin Hamad …
As part of ongoing efforts to enhance institutional performance and strengthen inter-agency cooperation, the QFIU, in coordination with the Public Prosecution, organized a joint training program entitled: “Enhancing the Effectiveness of Investigations into Suspicious Reports Submitted by the Financial Information Unit.” The program was attended by members and trainees from both entities. The training covered …
