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Qatar Financial Information Unit(QFIU) and Financial Crimes Enforcement Network (FinCEN) Joint Workshop on "Financial Analysis" 27/May/2012

Qatar Financial Information Unit(QFIU) and Financial Crimes Enforcement Network (FinCEN) Joint Workshop on "Financial Analysis"

A delegation from QFIU chaired by H.E Sheikh Ahmed Al Thani, Head of QFIU, participated in Qatar Financial Information Unit (QFIU) and Financial Crimes Enforcement Network (FinCEN) Joint Workshop on "Financial Analysis", which was held at FinCEN headquarters in Washington - United States of America during the period from 21 to 25 May 2012.

The workshop tackled a range of topics related to financial analysis, and is considered as one of the cooperation aspects between the two Units.


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Law No.(4) of 2010, Combating Money Laundering and Terrorism Financing.
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