October 04,2018 MENA FCCG Holds its Inaugural Regional Forum October 02,2018 MENA FCCG HOLDS ITS PLENARY MEETING 2018 August 09,2018 Inaugural Forum 2018 – MENA FCCG June 28,2018 MENA FCCG members participate as speakers in the DFSA Annual Outreach Forum in Dubai and the UAE Banks Federation backed regulatory Compliance event in Abu Dhabi. May 16,2018 Middle East think tank cements efforts to build financial crime public-private partnership April 17,2018 MENA FCCG Collaborates with the General Security of Lebanon April 15,2018 MENA FCCG Member, Mohammad Dabbour participates as speaker in a conference on “Investigating and Prosecuting Counter Terrorist Financing” in Morocco MENA FCCG provides feedback on the IIF response to the FATF consultation on beneficial ownership April 13,2018 MENA FCCG Secretary General discusses efforts of the group with the MENA FATF New President April 12,2018 MENA FCCG Joins the WEF / Europol / Thomson Reuters Coalition on Fighting Financial Crime « 1 … 4 5 6 7 8 9 10 »
