Tag: QFIU
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...
Qatar’s tax authority unites with QFIU to tackle financial crimes
Qatar’s General Tax Authority (GTA) has signed a Memorandum of Understanding (MoU) with the region’s government regulatory agency, Qatar Financial Information Unit (QFIU) for...
