April 17,2018 MENA FCCG Collaborates with the General Security of Lebanon April 15,2018 MENA FCCG Member, Mohammad Dabbour participates as speaker in a conference on “Investigating and Prosecuting Counter Terrorist Financing” in Morocco MENA FCCG provides feedback on the IIF response to the FATF consultation on beneficial ownership April 13,2018 MENA FCCG Secretary General discusses efforts of the group with the MENA FATF New President April 12,2018 MENA FCCG Joins the WEF / Europol / Thomson Reuters Coalition on Fighting Financial Crime March 29,2018 MENA FCCG take leading role at 2018 MENA Regulatory Summit « 1 2
