The Qatar Financial Information Unit keeps a list of the contact details of the Money Laundering Reporting Officer (MLRO) and Deputy MLRO for financial institutions and DNFBPs.

Firms must complete the form whenever a change of MLRO or Deputy MLRO occurs, and send it electronically in an Excel format to the Qatar Financial Information Unit at: QCD@qfiu.gov.qa

Should you need any clarification please do not hesitate to contact Mr Abdullah Al-Subaie at +974 4422 2487.

Please note that the email notification to the QFIU should also be copied to the QFC Regulatory Authority at aml@qfcra.com.