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MENA FCCG

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Recent News and Announcements

March 03, 2022

MENA FCCG’s Europe Holds Second Plenary

February 11, 2022

MENA FCCG Participates in UAB – U.S. Dept. of Treasury Conference – Beirut

December 17, 2021

MENA FCCG Releases 2021 Highlights

November 30, 2021

MENA FCCG Europe inaugural press release

November 08, 2021

MENA FCCG Holds Plenary Meeting Celebrating 5 Year Anniversary

MENA FCCG Pictures in Motion – Celebrating 5 Years of Success

September 27, 2021

Arab Banker Magazine publishes article on MENA FCCG 5th Year Anniversary

September 05, 2021

MENA FCCG delivers presentation on sanctions compliance to law enforcement and prosecutors in Jordan

August 25, 2021

GCFFC Publishes a Position Paper on Beneficial Ownership Transparency

July 12, 2021

Global Coalition to Fight Financial Crime MENA Chapter holds first Advisory Panel Meeting