Financial Information Unit – News

The Financial Information Units (FIUs) Committee of the Gulf Cooperation Council (GCC) held its second meeting on Sunday, 22 June 2025, in the State of Kuwait, with the participation of representatives from the FIUs of member States, in addition to the GCC General Secretariat. The meeting addressed a number of key topics, most notably the …

GCC Financial Information Units Committee Holds Its Second Meeting in KuwaitRead More »

On Thursday, May 1, 2025, QFIU held a training workshop on “Ekhtar” platform, for a group of staff members from the Ministry of Justice. The workshop which aimed to familiarize participants with the platform’s registration procedures and the process for submitting suspicious transaction reports (STRs), witnessed active engagement between QFIU staff and the Ministry of …

QFIU held a training workshop on “Ekhtar” platformRead More »

Financial Information Unit will receive an official delegation headed by Mr. Shamsiddin Sokhibnazarov, Deputy Prosecutor General – Head of the Department for Combating Economic Crimes in the Republic of Uzbekistan, during 28-29 April 2025. The visit falls within the framework of enhancing cooperation and exchanging expertise in the field of AML/CFT. During the visit, a …

Financial Information Unit Receives an Official Delegation from Uzbekistan to Exchange Expertise and Sign an MoU on Anti-Money Laundering and Counter-Terrorism FinancingRead More »