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- MENA FCCG Contributes to Global Finance Article “Financial-Crime Worries Rise”
- MENA FCCG Releases Arabic Version of Wolfsberg’s CBDDQ Guidance
- UAB-MENA financial crime survey results underline hardening resolve Accelus News
- CBDDQ training session conducted by MENA FCCG UAE members on November 27, 2019
- MENA FCCG releases MENA Financial Crime Survey in collaboration with UAB
- MENA FCCG attends the UAB-OECD Joint conference in Paris
- MENA FCCG Participates in the Global Coalition to Fight Financial Crime Meeting
- 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
- MENA FCCG provides awareness on Wolfsberg’s revised Correspondent Banking Due Diligence Questionnaire (CBDDQ)