April 17,2018
MENA FCCG Collaborates with the General Security of Lebanon
THE FIRST PUBLIC-PRIVATE COMPLIANCE INTIATIVE IN THE MENA REGION.
In an effort to address global and neighboring threats, the General Security of Lebanon (GSL) continually strives to uncover terror cells, drain the flow of terror funding, and secure national borders. Expanding its regional repute, the Directorate of the Lebanese General Security has become the first security agency to collaborate with MENA Financial Crime Compliance Group (MENA FCCG), a group of leading financial institutions from the region, in an effort to further intensify its ability to detect, disrupt and prevent financial crime.
Read the full press release HERE:
