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MENA FCCG

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Author: Chris Hurst - See All Posts

August 09, 2018

Inaugural Forum 2018 – MENA FCCG

June 28, 2018

MENA FCCG members participate as speakers in the DFSA Annual Outreach Forum in Dubai and the UAE Banks Federation backed regulatory Compliance event in Abu Dhabi.

May 16, 2018

Middle East think tank cements efforts to build financial crime public-private partnership

April 17, 2018

MENA FCCG Collaborates with the General Security of Lebanon

April 15, 2018

MENA FCCG Member, Mohammad Dabbour participates as speaker in a conference on “Investigating and Prosecuting Counter Terrorist Financing” in Morocco  

MENA FCCG provides feedback on the IIF response to the FATF consultation on beneficial ownership

April 13, 2018

MENA FCCG Secretary General discusses efforts of the group with the MENA FATF New President 

April 12, 2018

MENA FCCG Joins the WEF / Europol / Thomson Reuters Coalition on Fighting Financial Crime

March 29, 2018

MENA FCCG take leading role at 2018 MENA Regulatory Summit

December 21, 2017

MENA FCCG Wolfsberg Group Meeting – Press Release