The Qatar Financial Markets Authority participated in the Joint International Forum for Supervisory Authorities and the Private Sector in St. Petersburg, which focused on the risks of money laundering and terrorist financing, techniques used in anti-money laundering and combating the financing of terrorism (AML/CFT), and related preventive measures and solutions. The authority presented the participation as part of its efforts to strengthen AML/CFT work and remain aligned with best practices and relevant international standards. QFMA was represented by Eissa Al-Kaabi, Director of the Inspection & Surveillance Department. The forum was held under the theme A Reasonable Balance and Trust-Based Dialogue.
Qatar Financial Markets Authority 2026-04-28
Qatar Financial Markets Authority joins international supervisory forum on AML CFT risks and preventive measures
The Qatar Financial Markets Authority participated in the Joint International Forum for Supervisory Authorities and the Private Sector in St. Petersburg, which focused on money laundering and terrorist financing risks, AML/CFT techniques, and related preventive measures and solutions. The authority framed its participation as part of efforts to strengthen anti-money laundering and combating the financing of terrorism work and align with best practices and relevant international standards.