Company Information

Get to know MENA Financial Crime Compliance Group (MENA FCCG)

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.

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MENA Financial Crime Compliance Group (MENA FCCG)

United Arab Emirates

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.