QFCRA
  • Home
  • About Us
    • The QFC and the QFC Regulatory Authority
    • QFC Affiliated Organisations
    • QFC Regulatory Authority Structure
    • Qatar’s Strategy for Financial Regulation
    • The Financial Stability and Risk Control Committee
    • Board Governance
    • Board of Directors
    • The Executive Team
    • Corporate Social Responsibility
    • Contact Us
    • Whistleblowing
  • WHAT WE DO
    • Regulatory Objectives
    • Supervision and Authorisation
      • Our Risk-Based Approach to Regulation
      • Authorisation
      • Macroprudential Analysis
      • Supervision
      • Investment Management
    • Anti-Money Laundering/Combating the Financing of Terrorism
      • AML/CFT Publications
      • National and International AML/CFT Bodies
    • Policy
    • Enforcement
    • International Co-operation
      • Multilateral Agreements
      • Bilateral Agreements
      • Alternative Investment Fund Management MoUs
      • Strategic Partnerships
      • National and International AML/CFT Bodies
  • Legislation
    • QFC Regulatory Authority Rules
    • QFC Regulatory Authority Rules for Business Sectors
    • AML Law and Legislation
      • AML/CFT Regulatory Framework
      • AML/CFT Forms
      • United Nations Security Council Matters
      • Suspicious Transaction Reports
  • HOW TO APPLY
    • The Application Process
    • Permitted Activities
      • Regulated Activities
      • Non-Regulated Activities
    • Corporate Governance
    • Application Tips
    • Frequently Asked Questions
    • E-submission
  • CONSUMER PROTECTION
    • Investment Considerations
    • Customer Dispute Resolution Scheme
      • How to Make Your Complaint
      • Independent Adjudication
      • Summary of CDRS Outcomes
      • CDRS Case Studies
  • CAREERS
    • Open Positions
    • Recruitment
    • Enriching Careers at the QFC Regulatory Authority
      • All About Al Masar
      • Programmes for Professionals
      • Other Enrichment Programmes
  • Search
  • العربية
  • English
  • Menu
Suspicious Transaction Reports

Suspicious transactions must be reported to the Qatar Financial Information Unit (QFIU), in order of priority, through the following means:   

  • On the QFIU e-system (only for reporting entities with an electronic link to the QFIU) 
  • Via email address approved by the QFIU 
  • By driver/courier to the QFIU Office: Qatar National Financial Crime Centre, Building 11, 8th Floor, Al Baladiya Street 810, Doha (behind the Council of Ministries building on the Corniche)   
  • By fax to +974 4441 0327

The reporting entity may, in limited circumstances, make an STR via telephone (+974 4445 6290) if the immediate attention of the QFIU is required.  

Reporting entities are required to use the QFIU Reporting Form to meet their reporting obligations under the AML/CFT Law No (20) of 2019 and the QFC Regulatory Authority AML/CFT Rules.  

Under Rule 5.1.7(6), financial institutions and DNFBPs are required to notify the QFC Regulatory Authority, using the Form Q07, that such a report has been made.

  • AML/CFT Regulatory Framework
  • AML/CFT Forms
  • United Nations Security Council Matters
  • Suspicious Transaction Reports
qfcra-logo
©2020 Qatar Financial Centre Regulatory Authoritycherry.qa

Contact Us

  • Level 14, QFC Tower 1
    P.O. Box 22989, Doha, Qatar
  • +974 44 95 68 88
  • +974 44 95 68 68
  • info@qfcra.com

Quick Links

  • FAQ
  • Privacy Notice
  • Legal Notice
  • Website Accessibility
  • RA Webmail
Scroll to top
Skip to content
Open toolbar

Accessibility Tools

  • Increase Text
  • Decrease Text
  • Grayscale
  • High Contrast
  • Negative Contrast
  • Light Background
  • Links Underline
  • Readable Font
  • Reset