Author: Chris Hurst - See All Posts

September 05, 2021

MENA FCCG delivers presentation on sanctions compliance to law enforcement and prosecutors in Jordan

August 25, 2021

GCFFC Publishes a Position Paper on Beneficial Ownership Transparency

July 12, 2021

Global Coalition to Fight Financial Crime MENA Chapter holds first Advisory Panel Meeting

July 08, 2021

MENA FCCG continues its outreach activities

April 29, 2021

Global Coalition to Fight Financial Crime MENA Chapter Hosts its Inaugural Meeting

March 30, 2021

FinCEN Deputy Director joins MENA FCCG Members Meeting

MENA FCCG Bi-Annual Members Meeting

March 28, 2021

MENA FCCG joins Rose Advisory Group

December 14, 2020

MENA FCCG signs a global alliance with K2 Integrity

December 03, 2020

MENA FCCG working closely with UN Experts for enhanced financial crime literacy across the region

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