December 14,2020 MENA FCCG signs a global alliance with K2 Integrity December 03,2020 MENA FCCG working closely with UN Experts for enhanced financial crime literacy across the region October 13,2020 MENA FCCG planting the seed for a Public-Private Partnership in the MENA region June 23,2020 MENA FCCG Holds Plenary Meeting June 02,2020 Global Coalition to Fight Financial Crime formalizes Secretariat and relaunch April 09,2020 MENA FCCG Contributes to Global Finance Article “Financial-Crime Worries Rise” February 26,2020 MENA FCCG Releases Arabic Version of Wolfsberg’s CBDDQ Guidance December 23,2019 UAB-MENA financial crime survey results underline hardening resolve Accelus News December 17,2019 CBDDQ training session conducted by MENA FCCG UAE members on November 27, 2019 November 27,2019 MENA FCCG releases MENA Financial Crime Survey in collaboration with UAB « 1 2 3 4 5 6 7 8 9 10 »
