Any suspicious transactions need to be reported to the Qatar Financial Information Unit. 

 

Sheikh Ahmed Eid Al Thani
Head of Financial Information Unit
PO Box 1234
Doha, Qatar
www.qfiu.gov.qa

 

Firms should use the relevant template report form when making a report (if a specific report is not available use the Bank template).   

Banks and other financial institutions	STR for Banks, Financial Institutions & Financial Brokers
Insurance Companies	STR for Insurance Companies
Auditors	STR for Firms and Audit Offices

Relevant Persons are also required to notify the QFC Regulatory Authority that such a report has been made and include general details of the report.  A notification can be made to the Relevant Person’s regulatory contact or to aml@qfcra.com.