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MENA FCCG

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Recent News and Announcements

March 30, 2021

FinCEN Deputy Director joins MENA FCCG Members Meeting

MENA FCCG Bi-Annual Members Meeting

March 28, 2021

MENA FCCG joins Rose Advisory Group

March 23, 2021

MENA FCCG Releases Privacy and Data Protection Assessment Questionnaire and Guide

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”