- MENA FCCG and the Wolfsberg Group key priorities and initiatives meeting 2017
- The MENA FCCG attended the US / MENA Banks Private Sector dialogue.
- MENA FCCG holds steering committee meeting
- MENA FCCG briefing provided during WUAB annual forum in Jordan
- Key Financial Compliance Minds Unite At MENA FCCG’s Second Meeting
- MENA Financial Crime Compliance Group (MENA FCCG) launches
- Inaugural Meeting Opening Remarks