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MENA FCCG

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Author: Chris Hurst - See All Posts

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

November 30, 2018

MENA FCCG participates as speaker in a conference on “4th Anti-Cybercrime Forum” Beirut, Lebanon

November 22, 2018

MENA FCCG Participates in the Coalition to Fight Financial Crime Semi-Annual Meeting

November 08, 2018

EU-MENA Private Sector Dialogue (PSD) on Corresponding Banking, Anti-Money Laundering and Combating the Financing of Terrorism; 24th September, Brussels

New Member Announcement: Samba Financial Group

November 04, 2018

H.E. AbdulAziz Al Ghurair, Chairman of UAE Banks Federation, hosts a high-level delegation led by the U.S. Secretary of the Treasury, gives specific mention to MENA FCCG

October 04, 2018

MENA FCCG Holds its Inaugural Regional Forum

October 02, 2018

MENA FCCG HOLDS ITS PLENARY MEETING 2018