August 20,2019 National Bank of Egypt provides brief on MENA FCCG during the conference “The Latest Developments of Money Laundering and Financing Terrorism: Cyber Crime and Combating Human Trafficking” in Sharm El Sheikh – Egypt July 24,2019 Interview with Michael Matossian on the MENA Financial Crime Compliance Group Elsharif Abd Elrazek, Chief Executive Officer Compliance and Corporate Governance – National Bank of Egypt, provides a brief on MENA FCCG during the Compliance Officers Committee Meeting in Cairo, Egypt April 29,2019 MENA FCCG attends the Oman FIU AML/CFT workshop in Muscat April 24,2019 MENA FCCG Holds its Plenary Meeting and a Workshop with the Wolfsberg Group January 31,2019 MENA FCCG Participates in UAB Forum “Combatting Financial Crimes: Compliance with Evolving Global AML/CFT Standards January 11,2019 MENA FCCG participates as speaker in OECD Seminar “Public and Private Sectors’ Alliances in the Fight against Corruption in MENA and GCC Countries” January 03,2019 New Member Announcement – Qatar National Bank « 1 2
