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- MENA FCCG Participates in the Coalition to Fight Financial Crime Semi-Annual Meeting
- EU-MENA Private Sector Dialogue (PSD) on Corresponding Banking, Anti-Money Laundering and Combating the Financing of Terrorism; 24th September, Brussels
- New Member Announcement: Samba Financial Group
- H.E. AbdulAziz Al Ghurair, Chairman of UAE Banks Federation, hosts a high-level delegation led by the U.S. Secretary of the Treasury, gives specific mention to MENA FCCG
- MENA FCCG Holds its Inaugural Regional Forum
- MENA FCCG HOLDS ITS PLENARY MEETING 2018
- Inaugural Forum 2018 – MENA FCCG
- MENA FCCG members participate as speakers in the DFSA Annual Outreach Forum in Dubai and the UAE Banks Federation backed regulatory Compliance event in Abu Dhabi.
- Middle East think tank cements efforts to build financial crime public-private partnership
- MENA FCCG Collaborates with the General Security of Lebanon