July 15,2024
June 20,2024
MENA FCCG Europe Chapter Releases a Musical Photo Collage of its CFC Forum (May 15 -16, 2024)
May 14,2024
MENA FCCG Holds Plenary Meeting at Union of Arab Banks’ Regional Headquarters in Riyadh, Saudi Arabia
April 04,2024
MENA FCCG Members contribute to White Paper entitled “Current Views on Technologies in Anti-Financial Crime”
April 03,2024
GCFFC Releases Frequently Asked Questions on the use of AI as a tool to accelerate effectiveness in fighting financial crime
February 15,2024
MENA FCCG participates in World Union of Arab Bankers event seeking to raise awareness of best practice anti-tax evasion efforts
November 22,2023
