Specialization Training Seminar for Qatari Institutions on AML/CFT


The Siracusa International Institute for Criminal Justice and Human Rights (SII), in collaboration with the Supreme Judiciary Council of Qatar, organized a Specialization Training Seminar for Qatari Institutions on “Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT)” in Rome from 6-9 May 2024. Targeting Qatari representatives of the Supreme Judicial Council, the AML/CFT National Committee, the Central Bank as well as the Public Prosecution and the Ministry of Interior and led by international experts and facilitators, the program covers essential topics including the national and international trends and strategies in AML/CFT, investigative techniques and financial intelligence. By also stressing the significance of international cooperation in AML/CFT efforts, the seminar provides a pivotal platform for knowledge exchange and capacity building among participants.