May 14, 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
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
October 23, 2023
