August 30, 2023 MENA FCCG’s Artificial Intelligence Working Group (WG) inaugurates its activities with a successful first virtual meeting May 23, 2023 MENA FCCG holds Gala Dinner and Plenary Meeting March 22, 2023 European Chapter of the MENA Financial Crime Compliance Group holds Fifth Meeting February 24, 2023 Central Bank of Bahrain cites MENA FCCG in newly released Guide on Trade Based Financial Crime