January 30 2017
Qatar Financial Intelligence Unit (QFIU), a member of Egmont Group (EG) of global FIUs since 2005, has established new working groups and developed new ways of combating money laundering as part of efforts to strengthen its firewall against terror and other nefarious activities.This was disclosed by Sheikh Ahmed bin Eid al-Thani, head of QFIU, at the EG meeting, organised by the Qatar Central Bank (QCB).