December 23, 2019 UAB-MENA financial crime survey results underline hardening resolve Accelus News December 17, 2019 CBDDQ training session conducted by MENA FCCG UAE members on November 27, 2019 November 27, 2019 MENA FCCG releases MENA Financial Crime Survey in collaboration with UAB November 24, 2019 MENA FCCG attends the UAB-OECD Joint conference in Paris MENA FCCG Participates in the Global Coalition to Fight Financial Crime Meeting November 13, 2019 MENA FCCG attends the US-MENA Private Sector Dialogue (PSD) 2019 MENA FCCG to conduct Workshop on Wolfsberg’s revised Correspondent Banking Due Diligence Questionnaire (CBDDQ) in collaboration with the UAE Banks Federation November 07, 2019 MENA FCCG provides awareness on Wolfsberg’s revised Correspondent Banking Due Diligence Questionnaire (CBDDQ) September 12, 2019 MENA FCCG patriciates in the Cambridge International Symposium on Economic Crime August 20, 2019 MENA FCCG Members brief the UAE Banks Federation (UBF) meeting on MENA FCCG 1 2 »
