MENA FCCG Launches ABC Self-Assessment Tool
Dec 2, 2025
The MENA Financial Crime Compliance Group (MENA FCCG), in collaboration with the GCFFC, is proud to launch the Private Sector ABC Self-Assessment Tool - a milestone initiative designed to complement the MENA Region ABC Dashboard for the public sector released earlier this year.
For the first time, the region now has access to a comprehensive, globally aligned, and fully free ABC Self-Assessment Tool - available directly through the MENA FCCG website.
It offers clear evaluation criteria, structured scoring, and actionable tailored insights. The Tool empowers private sector entities to measure maturity, benchmark progress, and elevate their ABC frameworks in line with global best-practice standards.
These twin initiatives unite the region behind a shared vision: a stronger and more resilient MENA, where integrity, accountability, and cooperation drive sustainable progress.
Call to Action
Strengthening ABC frameworks is not just a regulatory expectation — it is the cornerstone of economic resilience, institutional reputation, and sustainable growth.
By working towards a higher purpose, every institution can contribute to advancing transparency, accountability, and ethical conduct across the region.
The MENA Region ABC Dashboard and Private Sector ABC Self-Assessment Tool are now live at:
http://menafccg.com/abc-dashboard/
Working Together We Can Make a Difference
Dr. Wissam H. Fattouh Secretary General, Union of Arab Banks & Chair, MENA FCCG
Michael Matossian Founder MENA FCCG, Vice Chair, GCFFC MENA Chapter, EVP & Chief Compliance Officer, Arab Bank Group
Che Sidanius Founder & Vice-Chair, GCFFC, Global Head of Financial Crime & Industry Affairs, LSEG
