December 21,2017

MENA FCCG Wolfsberg Group Meeting – Press Release







The MENA Financial Crime Compliance Group (MENA FCCG) scheduled a meeting with the Wolfsberg Group in Paris, France to bring collective action in the fight against Money Laundering and Terror Financing. The meeting is a milestone in collaboration amongst the largest financial institutions across the globe and MENA.

Download the full Press Release HERE:                                                           

Download the full Arabic press release HERE: