The 15th MENA Regulatory Summit

Held under the patronage of

The Qatar Financial Information Unit (QFIU)

04th October 2023
08:00 - 14:30
Salwa Ballroom, Sheraton Grand Doha Resort & Convention Hotel
Doha, Qatar

About the MENA Regulatory Summit

The 2023 MENA Regulatory Summit returns in its 15th edition on the 4th of October 2023 and will be held under the patronage of the Qatar Financial Information Unit and organized by London Stock Exchange Group (LSEG).

The 2023 MENA Regulatory Summit will bring together global and regional experts at a moment of great change. Governments, regulators, law enforcement agencies and international corporations face the challenge of financial criminals operating increasingly sophisticated, cross-border networks. Technological advances and the growth of virtual assets create new opportunities and threats, and will be discussed at the summit in addition to the response by FATF and regulatory authorities.

Sponsors and Partners

Organized By

Headline Sponsor

Innovation Sponsor

Virtual Assets Partner

Industry Partners

Knowledge Partners