Qatar Financial Information Unit
id:
qatar-financial-information-unit-161-4830765
title:
Qatar Financial Information Unit
text:
The Qatar Financial Information Unit (QFIU) is a Qatari government regulatory agency responsible for financial intelligence efforts to combat money laundering and financing of terrorism. Like other national Financial Intelligence Units (FIU) around the world, it requires banks, investment companies, insurers and other financial institutions to report suspicious financial transactions. QFIU then analyzes the information and disseminates the relevant data to law enforcement authorities for further
brand slug:
wiki
category slug:
encyclopedia
description:
original url:
https://en.wikipedia.org/wiki/Qatar_Financial_Information_Unit
date created:
2015-08-03T17:09:39Z
date modified:
2024-08-27T09:36:28Z
main entity:
{"identifier":"Q21711846","url":"https://www.wikidata.org/entity/Q21711846"}
image:
fields total:
13
integrity:
14