Doha: Under the patronage of HE Qatar Central Bank (QCB) Governor Sheikh Bandar bin Mohammed bin Saoud Al-Thani, the Qatar Financial Information Unit (QFIU) launched its five-year strategy for 2025-2030, focusing on financial system protection and international transparency promotion. The event gathered ministers, senior officials, representatives of state agencies, national corporations, and experts.

According to Qatar News Agency, the strategy highlights Qatar's commitment to combating financial crimes and promoting transparency, aligning with the Qatar National Vision 2030 and international standards, especially in combating money laundering, terrorism financing, and proliferation. QFIU aims to lead in financial intelligence both nationally and internationally and strengthen partnerships with key stakeholders, adhering to international best practices.

The strategy includes five main pillars: enhancing intelligence capabilities for early detection of suspicious activities; promoting knowledge and awareness for stakeholder participation; adopting technological solutions for accurate analysis; adhering to legal standards for regulatory integration; and strengthening governance and human capital for sustainability.

The launch featured a review of QFIU's milestones and the foundations of the new strategy, highlighting its contributions over the past two decades in combating financial crimes. This future-oriented strategy aims to enhance the stability of Qatar's financial system and improve preparedness for global challenges, reflecting the country's ambitions for financial integrity and economic protection.