Page 10 - Annual Report 2021 EN

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International Organisations

• Basel Consultative Group (BCG)

• Group of International Finance Centre Supervisors (GIFCS)

• International Association of Insurance Supervisors (IAIS)
• International Organization of Securities Commissions (IOSCO)

• Islamic Financial Services Board (IFSB)

• Financial Action Task Force (FATF)

• Global Financial Innovation Network

The QFCRA works closely with the following

Ministries, organisations and local entities

• Ministry of Interior

• Ministry of Justice

• Ministry of Commerce and Industry
• Ministry of Administrative Development, Labour and Social Affairs

• National Anti-Money Laundering and Terrorism Financing Committee (NAMLC)

• Qatar Financial Information Unit (QFIU)

• Qatar State Security Bureau (SSB)
• Qatar Public Prosecution

• General Authority of Customs

• Qatar Financial Centre Authority

• Qatar Development Bank
• Qatar Computing Research Institute

• College of Public Policy (Hamad Bin Khalifa University)

Memoranda of Understanding

Since its inception in 2005, the QFCRA has entered into two multilateral
agreements, 46 bilateral memoranda of understanding and 24 alternative

investment fund managers memoranda of understanding with a broad

range of international jurisdictions and international bodies, all as a

means of furthering co-operation, sharing information and advancing

a commitment to the highest financial regulation standards.