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- Interview with Michael Matossian on the MENA Financial Crime Compliance Group
- Elsharif Abd Elrazek, Chief Executive Officer Compliance and Corporate Governance – National Bank of Egypt, provides a brief on MENA FCCG during the Compliance Officers Committee Meeting in Cairo, Egypt
- MENA FCCG attends the Oman FIU AML/CFT workshop in Muscat
- MENA FCCG Holds its Plenary Meeting and a Workshop with the Wolfsberg Group
- MENA FCCG Participates in UAB Forum “Combatting Financial Crimes: Compliance with Evolving Global AML/CFT Standards
- MENA FCCG participates as speaker in OECD Seminar “Public and Private Sectors’ Alliances in the Fight against Corruption in MENA and GCC Countries”
- New Member Announcement – Qatar National Bank
- MENA FCCG participates as speaker in a conference on “4th Anti-Cybercrime Forum” Beirut, Lebanon
- 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