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Posts
- MENA FCCG signs a global alliance with K2 Integrity
- MENA FCCG working closely with UN Experts for enhanced financial crime literacy across the region
- MENA FCCG planting the seed for a Public-Private Partnership in the MENA region
- MENA FCCG Holds Plenary Meeting
- Global Coalition to Fight Financial Crime formalizes Secretariat and relaunch
- 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