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Recent News and Announcements

September 08, 2026

AUB’s OSB Online Celebrates 128 New Graduates of the Combating Trade-Based Financial Crime (CTBFC) Program

July 16, 2026

The MENA FCCG and the Beirut Bar Association Lead Private Sector Efforts to Support Lebanon’s Removal from the FATF Grey List

June 11, 2026

MENA FCCG Launches Arabic version of its Private Sector ABC Self-Assessment Tool

May 21, 2026

MENA FCCG supports the GASA Global Anti-Scam Summit – Europe June 2026

May 06, 2026

MENA FCCG Contributes Subject Matter Expertise to Global Fraud Toolkit Backed by UNODC and INTERPOL

March 02, 2026

World Union of Arab Bankers holds Annual Compliance Forum in collaboration with MENA FCCG

December 16, 2025

News – Press Release – AUB, ISF, and MENA FCCG Collaborate to Strengthen Efforts against Financial Crime

November 20, 2025

MENA FCCG Holds 2nd Plenary Meeting of 2025

October 21, 2025

MENA FCCG participates in US-MENA Private Sector Dialogue (PSD) 2025

September 29, 2025

Global Coalition to Fight Financial Crime (GCFFC) Holds its 2025 Annual Summit in partnership with MENA FCCG