April 13, 2018
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
October 15, 2017
The MENA FCCG attended the US / MENA Banks Private Sector dialogue.
September 17, 2017
MENA FCCG holds steering committee meeting
February 04, 2017
Key Financial Compliance Minds Unite At MENA FCCG’s Second Meeting
November 14, 2016
