December 03, 2020
MENA FCCG working closely with UN Experts for enhanced financial crime literacy across the region
In its latest efforts to enhance financial crime awareness, the United Nation’s ISIL (Daesh), Al-Qaida, and Taliban Monitoring Team has reached out to the MENA FCCG to further promote sanctions literacy and compliance in the MENA region. As part of these efforts, MENA FCCG will be working closely with Ms. Jacqueline Shire, Financial Sanctions and Counter-Terrorism Finance Monitoring Team Lead, and UN Security Council Members, Mr. Ahmed Elbuckley (Egypt) and Mr. Hicham Ben Khadra (Morocco) – UN Experts in Sanctions and Counterterrorism.
Working together, we will make a collective impact, said Michael Matossian, MENA FCCG Deputy Chair.
