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 (GFIN)

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

• National Cyber Security Agency
• Qatar Financial Centre Authority

• Qatar Stock Exchange

• Edaa
• Qatar Development Bank

• Qatar Computing Research Institute

• College of Public Policy (Hamad Bin Khalifa University)

• College of Law (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.