Saturday, 4th September 2010
Qatar Financial Information Unit
News Updates: Head of QFIU appointed as Asia Representative | The 18th Egmont Group Plenary PRESS RELEASE | QFIU signed a number of Memoranda of Understanding |

Welcome to QFIU


Head of QFIU appointed as Asia Representative

H.E Sheikh Ahmed bin Eid Al Thani, Head of Qatar Financial Information  Unit, was unanimously  appointed by HoFIUs as


more...
 
The 18th Egmont Group Plenary PRESS RELEASE
At the closing of the 18th Egmont Group Plenary held in Colombia from 27/6-1/7 2010 press conference was held and the press release attached hereof was issued
more...
All News

Related Links

FAQ's
Egmont Group
MENA FATF
FATF
What is anti - money laudering?
Terrorism and Financing Terrorism

 

Qatar