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Posts

• MENA FCCG Building Capacity – RUSI Webinar on Russia Sanctions
• MENA FCCG Europe Chapter Releases a Musical Photo Collage of its CFC Forum (May 15 -16, 2024)
• MENA FCCG Contributes to Article on Trade Finance Global (TFG)
• Europe Chapter of MENA FCCG Hosts Inaugural CFC Forum
• MENA FCCG Holds Plenary Meeting at Union of Arab Banks’ Regional Headquarters in Riyadh, Saudi Arabia
• MENA FCCG Releases Musical Photo Collage on its Plenary Meeting in Saudi Arabia April 22-23, 2024
• MENA FCCG Members contribute to White Paper entitled “Current Views on Technologies in Anti-Financial Crime”
• GCFFC Releases Frequently Asked Questions on the use of AI as a tool to accelerate effectiveness in fighting financial crime
• MENA FCCG participates in World Union of Arab Bankers event seeking to raise awareness of best practice anti-tax evasion efforts
• MENA FCCG Releases Guide on Illegal Wildlife Trade