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Sheikh Ahmed Ben Eid Al Thani, Head of QFIU, participated, along with a number of specialists from QFIU in the seminar entitled “The efforts exerted by the State of Qatar in the AML/CFT field”
organized by Ahmad Ben Mohamed Military Faculty on Monday 23/03/2009.
In his presentation, Sheikh Ahmad Bin Eid underlined the following issues:
-Definition of money-laundering, terrorist financing, associated risks and adverse effects.
-Stages of money-laundering.
-The international authorities that set AML/CFT standards and their specific role.
-Qatar’s AML/CFT experience.
-QFIU and its role and functions.
-The importance of national cooperation and concerted efforts.
-The importance of training in enhancing the performance and developing the various skills.