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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 ...
From 2012 to 2017, he was the Secretary of the Personal Representative of Qatar's Emir Sheikh Tamim bin Hamad Al Thani. [ 4 ] From 2018 until 2021, Al Thani served as Deputy-Governor and Vice-Chairman of Qatar Central Bank and Deputy Chairman of the QFC Regulatory Authority . [ 5 ]
On 16 August 2024 CIA director Bill Burns awarded head of Qatar State Security Abdullah bin Mohammed al-Khulaifi the George Tenet medal for his role in strengthening intelligence cooperation with the USA and "maintaining national and regional security". The ceremony took place at the CIA headquarters this week, as the two countries play key ...
The legal case in the Qatargate is still to be decided. According to the testimony of Francesco Giorgi, since 2019, Qatar has funneled cash to Antonio Panzeri.Panzeri, a former member of the European Parliament, and Kaili, a sitting member, were trying to influence voting at the European Parliament in favour of Qatar.
The company, Dahra Global Technologies and Consultancy Services, for whom the eight Indians worked, described itself as a "local business partner" of Qatar's governmental agencies including defence. [3] In 2020, Qatar signed a memorandum of understanding (MoU) with Fincantieri — an Italian shipbuilding firm — to build submarines.
The Qatar Financial Centre (QFC) is a business and financial centre located in Doha, Qatar, providing legal and regulatory services for local and international companies.. Established in March 2005, it advances the Qatari government’s economic policy and contributes to the country's economic diversification and development plans, attracting investment by offering a favorable legal ...
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Qatar Development Bank (QDB), previously known as Qatar Industrial Development Bank, is a bank in Qatar offering financial services, banking and loans to the development of the industrial, tourism, educational, health care, agricultural, animal resources and fisheries sectors of the Qatari economy. It was created in 1997 by Emiri Decree No. 14 ...