Suspicious Transaction Reports
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.
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P.O.Box 22989
Doha, Qatar
- +974 44 95 68 88
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- info@qfcra.com


