Global Coalition to Fight Financial Crime MENA Chapter holds first Advisory Panel Meeting
On July 8th, 2021, the Global Coalition to Fight Financial Crime – MENA Chapter (GCFFC MENA) held its first Advisory Panel meeting to discuss progress achieved in relation to earlier identified key initiatives. The three key collaboration initiatives with the MENA FCCG include: (1) creating the first Public-Private Partnership in MENA for financial information sharing (the MENA Financial Information Sharing Alliance (MENA FISA)), (2) contributing to GCFFC work on anti-corruption and bribery, and (3) Trade Based Financial Crime (TBFC) MENA specific training.
Read the full release – Click here
View the Global Coalition to Fight Financial Crime MENA Chapter governance structure – Click here