Year: 2019 - See All Posts

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

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