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Suspicious Transaction Reports
Any suspicious transactions need to be reported to the Qatar Financial Information Unit.
Suspicious Transaction Reports “STRs” must be reported, in order of priority, through the following means:
1- On the FIU e-system (only for the reporting entities who have an electronic link with the QFIU)
2- Via email address approved by the FIU
3- By driver/courier to the QFIU Office: 07 Abdullah Bin Jasim, United Bank Building, 5th Floor, PO Box 1234, Doha, Qatar
4- By Fax to +9744410327
The Reporting Entity may in limited circumstances, make an STR via telephone (+974 4456290) where the Reporting Entity believes the immediate attention of the FIU is required i.e. urgent cases where the Reporting Entity believes the immediate attention of the FIU is required.
Reporting entities are required to use the QFIU Reporting Form to meet their reporting obligations under the AML/CFT Law no (4) of 2010 and the QFC Regulatory Authority AML/CFT Rules.
Financial Institutions and Designated Non-Financial Businesses and Professions “DNFBPs” are also required to notify the QFC Regulatory Authority, using the Form Q07, that such a report has been made as per AML/CFT Rules 2.3.4(b). A notification can be made to the Firm’s regulatory contact or to aml@qfcra.com.
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