The Group of International Finance Centre Supervisors (GIFCS)
The Qatar Financial Centre Authority (QFCA) is a member of the GIFCS, and the Regulatory Authority attends GIFCS meetings with the QFCA. This long-established group of financial services supervisors has a core interest in promoting adopting international regulatory standards in the banking, fiduciary and AML/CFT arena.The GIFCS promotes compliance with the Basel Core Principles and the FATF Recommendations among its members. The GIFCS is recognised as a leading authority regulating trust and company service providers and the interface of these intermediaries with AML/CFT standards.
The group aims to contribute to global financial stability by supporting and adopting international regulatory standards and promoting best practices where appropriate.
Contact Us
QFCRA
Floor 16
The Gate Tower 4
P.O.Box 22989
Doha, Qatar
- +974 44 95 68 88
- +974 44 95 68 68
- info@qfcra.com