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Recent News and Announcements

March 25, 2025

Rabdan Academy in collaboration with MENA FCCG and ADGM Academy Research Centre Release Research Paper: A Risk Scoring Model for Managing Money Laundering Transactions

November 28, 2024

Europe Chapter hold Plenary Meeting

November 11, 2024

MENA FCCG Holds 2nd Plenary Meeting of 2024

November 06, 2024

MENA FCCG takes part in the US-MENA Private Sector Dialogue (PSD) at the Federal Reserve Bank in New York

September 26, 2024

MENA FCCG Participates in GCFFC Inaugural Summit

September 20, 2024

Collaboration between MENA FCCG and Crime Stoppers International

July 15, 2024

MENA FCCG Building Capacity – RUSI Webinar on Russia Sanctions

June 20, 2024

MENA FCCG Europe Chapter Releases a Musical Photo Collage of its CFC Forum (May 15 -16, 2024)

June 05, 2024

MENA FCCG Contributes to Article on Trade Finance Global (TFG)

May 28, 2024

Europe Chapter of MENA FCCG Hosts Inaugural CFC Forum