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MENA FCCG

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Recent News and Announcements

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”

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