May 14,2024 MENA FCCG Releases Musical Photo Collage on its Plenary Meeting in Saudi Arabia April 22-23, 2024 April 04,2024 MENA FCCG Members contribute to White Paper entitled “Current Views on Technologies in Anti-Financial Crime” April 03,2024 GCFFC Releases Frequently Asked Questions on the use of AI as a tool to accelerate effectiveness in fighting financial crime February 15,2024 MENA FCCG participates in World Union of Arab Bankers event seeking to raise awareness of best practice anti-tax evasion efforts « 1 2
