Year: 2022 - See All Posts

October 31,2022

MENA FCCG takes part in the US-MENA Private Sector Dialogue (PSD) at the Federal Reserve Bank in New York

October 24,2022

MENA FCCG and the Global Coalition to Fight Financial Crime (GCFFC) MENA Chapter launch the Trade Based Financial Crime (TBFC) Reference Guide

October 11,2022

Arab Banker Magazine Publishes an Article on MENA FCCG

September 22,2022

MENA FCCG Holds Second Plenary Meeting of the year in Sharm Al-Sheik

August 24,2022

MENA FCCG Participates in UAB Conference in Jordan “Compliance with International Standards in Money Laundering and Terrorist Financing: Future & Challenges”

July 14,2022

Founding Members hold third meeting of the European Chapter of the MENA Financial Crime Compliance Group

April 19,2022

MENA FCCG Holds Plenary Meeting

March 03,2022

MENA FCCG’s Europe Holds Second Plenary

February 11,2022

MENA FCCG Participates in UAB – U.S. Dept. of Treasury Conference – Beirut