Qatar Financial Information Unit (QFIU) has officially launched its five-year strategic plan (2025–2030) at a recent industry event. Entitled “Towards safeguarding the financial system and promoting global integrity”, it reflects Qatar’s commitment to combating financial crimes and transparency.
Integrating International Best Practices To Build Key Partnerships
The strategy integrates international compliance standards, particularly in anti-money laundering, counter-terrorism financing and fighting the proliferation of weapons. Accordingly, the QFIU`s vision is focussed on achieving leadership in the field of financial intelligence both nationally and internationally. Further goals aim to strengthen partnerships with key stakeholders and improve collaboration.
Strategic Plan Closely Aligns With The Qatar National Vision 2030
Notably ,the roadmap incorporates global best practices as well as closely aligning with the Qatar National Vision 2030. As a result, it demonstrates Qatar’s commitment in its role as an active partner in safeguarding the global financial system. Aligned with Financial Action Task Force (FATF) standards, it encourages enhanced cooperation with international bodies including the Egmont Group.
The Qatar Financial Information Unit`s five-year strategic plan (2025–2030) is founded on five key pillars:
1. Enhancing intelligence capabilities to address evolving threats.
2. Ensuring compliance with legal mandate and global practices standards.
3. Adopting advanced technology and data driven solutions to drive efficiency and innovation.
4. Strengthening governance, people and organisational capabilities.
5. Enhancing knowledge and awareness to detect emerging trends in financial crime.
QFIUs Commitment to Strengthening The Qatar Financial System
Importantly, the strategy reaffirms QFIU’s commitment to strengthening the States financial system and enhancing its readiness to address future challenges. In addition it reflects Qatar’s aspirations in promoting financial integrity and protecting its economy through a flexible operational framework. The launch contained a review of the national and international references that contributed to the development of the strategy. Furthermore, it also included a presentation of the QFIU’s key professional milestones and achievements.
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