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MENA FCCG

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Year: 2018 - See All Posts

November 30,2018

MENA FCCG participates as speaker in a conference on “4th Anti-Cybercrime Forum” Beirut, Lebanon

November 22,2018

MENA FCCG Participates in the Coalition to Fight Financial Crime Semi-Annual Meeting

November 08,2018

EU-MENA Private Sector Dialogue (PSD) on Corresponding Banking, Anti-Money Laundering and Combating the Financing of Terrorism; 24th September, Brussels

New Member Announcement: Samba Financial Group

November 04,2018

H.E. AbdulAziz Al Ghurair, Chairman of UAE Banks Federation, hosts a high-level delegation led by the U.S. Secretary of the Treasury, gives specific mention to MENA FCCG

October 04,2018

MENA FCCG Holds its Inaugural Regional Forum

October 02,2018

MENA FCCG HOLDS ITS PLENARY MEETING 2018

August 09,2018

Inaugural Forum 2018 – MENA FCCG

June 28,2018

MENA FCCG members participate as speakers in the DFSA Annual Outreach Forum in Dubai and the UAE Banks Federation backed regulatory Compliance event in Abu Dhabi.

May 16,2018

Middle East think tank cements efforts to build financial crime public-private partnership