Page 10 - Annual Report 2022 EN

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International Organisations

• Basel Consultive 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 and local entities

• Ministry of Interior

• Ministry of Justice
• Ministry of Commerce and Industry

• Ministry of Labour

• 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 Computer Research Institute

• Hamad Bin Khalifa University
• National Cyber Security Agency (NCSA)

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.