Recent News and Announcements

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

November 07, 2019

MENA FCCG provides awareness on Wolfsberg’s revised Correspondent Banking Due Diligence Questionnaire (CBDDQ)

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