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MENA FCCG

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Recent News and Announcements

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

November 28,2017

MENA FCCG and the Wolfsberg Group key priorities and initiatives meeting 2017

October 15,2017

The MENA FCCG attended the US / MENA Banks Private Sector dialogue.

September 17,2017

MENA FCCG holds steering committee meeting

MENA FCCG briefing provided during WUAB annual forum in Jordan

February 04,2017

Key Financial Compliance Minds Unite At MENA FCCG’s Second Meeting

November 14,2016

MENA Financial Crime Compliance Group (MENA FCCG) launches

November 10,2016

Inaugural Meeting Opening Remarks