Financial Information Unit – News

H.E Sheikh Ahmed Al Thani, Head of Qatar Financial Information Unit attended (QFIU), along with a Qatari delegation from QFIU, the 35th FATF Plenary held in the Republic of Singapore during the period 23-28 June 2024. Experts in combating money laundering, terrorism financing and proliferation financing from FATF member states, in addition to observers from …

35th Plenary Meeting of the Financial Action Task Force – SingaporeRead More »

A delegation from QFIU participated in the Egmont Group Plenary meeting that took place from June 2 to 7, 2024, in Paris, France, in addition to the HoFIUs meeting, the Working Groups meetings, the MENA regional meeting, and different training workshops. The Plenary tackled many topics of importance, namely the hosting of the Egmont Center …

QFIU participates in the 30th Annual Egmont Group Plenary from June 2 – 7, 2024, in Paris-FranceRead More »

In light of the executive planning and restructuring agenda, Qatar Financial Information Unit (QFIU) held during May 26 – 30, 2024, several internal meetings that tackled various key topics of importance, which include among others, statistics, QFIU’s Standard Operating Procedures, its organizational structure, its strategic priorities, tools used in analyzing suspicion reports, filing quality reports, …

QFIU holds internal meetings to discuss its executive planning and restructuring in addition to coordination meetings with the AML/CFT national competent authorities during 26-30 May 2024Read More »