November 08, 2021
September 27, 2021
Arab Banker Magazine publishes article on MENA FCCG 5th Year Anniversary
September 05, 2021
MENA FCCG delivers presentation on sanctions compliance to law enforcement and prosecutors in Jordan
July 12, 2021
Global Coalition to Fight Financial Crime MENA Chapter holds first Advisory Panel Meeting
July 08, 2021
MENA FCCG continues its outreach activities
March 30, 2021
FinCEN Deputy Director joins MENA FCCG Members Meeting
March 28, 2021
