December 21,2017
MENA FCCG Wolfsberg Group Meeting – Press Release
The MENA Financial Crime Compliance Group (MENA FCCG) scheduled a meeting with the Wolfsberg Group in Paris, France to bring collective action in the fight against Money Laundering and Terror Financing. The meeting is a milestone in collaboration amongst the largest financial institutions across the globe and MENA.
Download the full Press Release HERE:
Download the full Arabic press release HERE:
