MoU between MoCI and Financial Information Unit

The Ministry of Commerce and Industry (MoCI) signed a memorandum of understanding (MoU) with the Financial Information Unit, with the aim of enhancing cooperation on operational issues related to combating money-laundering, predicate offenses and financing of terrorism.

MoCI represented by Mr. Salem bin Salim Al Mannai, Director of Corporate Affairs, and the Financial Information Unit represented by HE Sheikh Ahmed Bin Eid Al Thani, Head of the Unit.

The signing of MoU comes within the framework of joint coordination and unifying national efforts. It also reflects their keenness to integrate roles to achieve the desired results and their continued commitment to enhancing joint cooperation in the field of information exchange and combating money laundering, terrorism financing and related crimes.

Source: Government of Qatar