Tag: Qatar Financial Information Unit
Qatar MOCI, QFIU partner to boost suspicious transaction reporting
The Qatar's Ministry of Commerce and Industry (MOCI) and the Qatar Financial Information Unit (QFIU) have signed a mechanism to regulate the registration of...
QFIU unveils 5-year strategy for financial security
Qatar Financial Information Unit (QFIU) has launched its five-year strategy for the years 2025-2030, under the patronage of HE Qatar Central Bank (QCB) Governor...
QFIU signs MoU with Libyan Financial Information Unit
The Qatar Financial Information Unit (QFIU) and the Libyan Financial Information Unit have signed a Memorandum of Understanding (MoU) to enhance collaboration and facilitate...
