Established in May 2016, the MENA Financial Crime Compliance Group (MENA FCCG) is a voluntary body that serves as a professional forum for financial institutions in the MENA region. Its mission is to foster collaboration and share best practices among compliance and anti-money laundering (AML) professionals. By bringing together collective experience, the group aims to enhance the effectiveness of financial crime risk management and build a strong public-private partnership to combat illicit financial activities in the region.

Founded in

United Arab Emirates