Qatar Financial Information Unit
Federal · Qatar · 51-200 Employees
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Overview
Headquarters
QatarPhone Number
+974 44221511Website
www.qfiu.gov.qaRevenue
$49 MillionIndustry
About Qatar Financial Information Unit
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Frequently Asked Questions Regarding Qatar Financial Information Unit
The Qatar Financial Information Unit (QFIU) is dedicated to combating money laundering and terrorism financing through the implementation of relevant laws and regulations. It provides guidance and training to reporting entities to enhance financial transparency and stability in Qatar. The QFIU collaborates with international organizations and parti... Read More