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Recent News and Announcements

May 14, 2024

MENA FCCG Holds Plenary Meeting at Union of Arab Banks’ Regional Headquarters in Riyadh, Saudi Arabia

MENA FCCG Releases Musical Photo Collage on its Plenary Meeting in Saudi Arabia April 22-23, 2024

April 04, 2024

MENA FCCG Members contribute to White Paper entitled “Current Views on Technologies in Anti-Financial Crime”

April 03, 2024

GCFFC Releases Frequently Asked Questions on the use of AI as a tool to accelerate effectiveness in fighting financial crime

February 15, 2024

MENA FCCG participates in World Union of Arab Bankers event seeking to raise awareness of best practice anti-tax evasion efforts

November 22, 2023

MENA FCCG Releases Guide on Illegal Wildlife Trade

November 06, 2023

MENA FCCG Holds 2nd Plenary Meeting of 2023

MENA FCCG’S Europe Chapter presents the newly released Culture Assessment Guide during ABA meeting

November 01, 2023

MENA FCCG Deputy Chair attended the Global Coalition for Fighting Financial Crime (GCFFC) Annual Meeting in Leon, France

October 26, 2023

MENA FCCG’s Artificial Intelligence Working Group (AI WG) holds first in-person meeting in UAE