June 02,2020 Global Coalition to Fight Financial Crime formalizes Secretariat and relaunch April 09,2020 MENA FCCG Contributes to Global Finance Article “Financial-Crime Worries Rise” February 26,2020 MENA FCCG Releases Arabic Version of Wolfsberg’s CBDDQ Guidance December 23,2019 UAB-MENA financial crime survey results underline hardening resolve Accelus News December 17,2019 CBDDQ training session conducted by MENA FCCG UAE members on November 27, 2019 November 27,2019 MENA FCCG releases MENA Financial Crime Survey in collaboration with UAB November 24,2019 MENA FCCG attends the UAB-OECD Joint conference in Paris MENA FCCG Participates in the Global Coalition to Fight Financial Crime Meeting November 13,2019 MENA FCCG attends the US-MENA Private Sector Dialogue (PSD) 2019 MENA FCCG to conduct Workshop on Wolfsberg’s revised Correspondent Banking Due Diligence Questionnaire (CBDDQ) in collaboration with the UAE Banks Federation « 1 2 3 4 5 6 7 8 9 10 »
