March 28, 2024
February 15, 2024
MENA FCCG participates in World Union of Arab Bankers event seeking to raise awareness of best practice anti-tax evasion efforts
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
February 24, 2023
Central Bank of Bahrain cites MENA FCCG in newly released Guide on Trade Based Financial Crime
October 31, 2022
MENA FCCG takes part in the US-MENA Private Sector Dialogue (PSD) at the Federal Reserve Bank in New York
October 06, 2022
Arab Banker Magazine Publishes an Article on MENA FCCG
September 22, 2022