May 23,2023 MENA FCCG holds Gala Dinner and Plenary Meeting May 09,2023 Financial Crime in MENA: Three Ways to Build Resiliency April 20,2023 European Chapter of the MENA Financial Crime Compliance Group holds Fifth Meeting February 27,2023 Central Bank of Bahrain cites MENA FCCG in newly released Guide on Trade Based Financial Crime « 1 2
