menafccg.com Report : Visit Site


  • Server:Apache...

    The main IP address: 89.145.74.143,Your server United Kingdom,London ISP:United Hosting IPv4 Assignment  TLD:com CountryCode:GB

    The description :quick links contact us menu home members publications webinars newsroom log in home members publications webinars newsroom quick links contact us login mena financial crime compliance group engaging w...

    This report updates in 14-Jun-2018

Created Date:2016-08-11
Changed Date:2017-07-18

Technical data of the menafccg.com


Geo IP provides you such as latitude, longitude and ISP (Internet Service Provider) etc. informations. Our GeoIP service found where is host menafccg.com. Currently, hosted in United Kingdom and its service provider is United Hosting IPv4 Assignment .

Latitude: 51.508529663086
Longitude: -0.12574000656605
Country: United Kingdom (GB)
City: London
Region: England
ISP: United Hosting IPv4 Assignment

the related websites

HTTP Header Analysis


HTTP Header information is a part of HTTP protocol that a user's browser sends to called Apache containing the details of what the browser wants and will accept back from the web server.

X-TEC-API-ROOT:http://menafccg.com/wp-json/tribe/events/v1/
Transfer-Encoding:chunked
Connection:Keep-Alive
Keep-Alive:timeout=5, max=100
Server:Apache
X-TEC-API-VERSION:v1
X-TEC-API-ORIGIN:http://menafccg.com
Link:; rel="https://api.w.org/", ; rel=shortlink
Date:Thu, 14 Jun 2018 03:02:40 GMT
Content-Type:text/html; charset=UTF-8

DNS

soa:ns1.kestrel.xigenhosting.co.uk. cpanel-alerts.xssl.net. 2018051700 3600 7200 1209600 86400
txt:"v=spf1include:spf.protection.outlook.com-all"
ns:ns1.kestrel.xigenhosting.co.uk.
ns2.kestrel.xigenhosting.co.uk.
ipv4:IP:89.145.74.143
ASN:29017
OWNER:GYRON ====, GB
Country:GB
mx:MX preference = 0, mail exchanger = menafccg-com.mail.protection.outlook.com.

HtmlToText

quick links contact us menu home members publications webinars newsroom log in home members publications webinars newsroom quick links contact us login mena financial crime compliance group engaging with multi-stakeholders to find solutions to promote best aml/ctf practices. about fccg the mena financial crime compliance group (mena fccg) is a voluntary body that seeks to bring collective action in the fight against money laundering and terrorist finance in the region. the group comprises 12 banks from eight mena countries, including; bahrain, egypt, jordan, kuwait, lebanon, oman, qatar, and the uae. the group, is presided over by mr. wissam h. fattouh, secretary general for the union of arab banks. read press release mandate and purpose our group mandate whilst mena banks have built aml/ctf processes, controls, and expertise over the years, in recent years, developments have increased the risk levels in the region. hence the momentum on aml/cft efforts must be brought to a higher level; which can only be achieved through collective actions in all jurisdictions. our group purpose to be the link or feedback channel between the private sector and external/ global bodies/regulators. to be a platform that acts as the voice of the practitioners to inform or influence regulators, the wider banking community, correspondent banks and other entities that impact the compliance and risk community in mena. to support the compliance profession in the region by translating complex regulations and best practice into practicable guidance that target the uniqueness of the region. to provide technical assistance to banks in mena developing countries in order to enhance their aml/ctf programs. key deliverables arrange for webinars to be hosted through thomson reuters platform free of charge for mena compliance professionals. arrange for financial crime seminars and invite key international bodies, financial crime specialists, and global correspondent banks as a key dialogue mechanism. publish working documents and guidelines developed through its working committees. history mena fccg was launched in september 2016 in an inaugural meeting in bahrain. planting the seed for group establishment was initially raised during a public private sector dialogue meeting and was welcomed and followed by extensive work including on mission and deliverables. mena fccg charter (english) mena fccg charter (arabic) chair and deputy chair profiles wissam h. fattouh, secretary general of the union of arab banks is the permanent chairman of mena fccg. michael matossian, evp and head of group regulatory compliance at arab bank, is the current deputy chair. this position is determined by election and is held for two years. wissam h. fattouh mena fccg chair read profile wissam h. fattouh mena fccg chair a career development, mr. wissam h. fattouh became the secretary general of the union of arab banks in november 2010. as such, he leads the largest banking consortium in the region and the sole representative of the arab banking community, which aims at the development and advancement of the banking and financial markets, in addition to the crossborder relations and exchange of expertise with international counterparts. mr. fattouh has excellent knowledge and expertise in arab and international banking and financial sectors, acquired from over 25 years of experience in this domain, and through extensive and close relations with mena region, europe and united states of america, in addition to regional/ international financial and regulatory bodies. his remarkable contact portfolio with heads of states, officials, ministers, politicians, governors and regulators, and excellent liaison with banks and financial institutions’ chairmen, ceos and heads through years of direct and careful relations acted as the vote of confidence for his evident rise to this position. before his current position, mr. fattouh served as the acting secretary general, deputy secretary general, director of conferences department at uab and manager of databank and information technology. he gained a worldwide network of communication and economic knowledge through innovatively organizing, and supervising international, regional and local conferences, forums and seminars on banking and financial matters in cooperation with the likes of the us department of the treasury, world bank, imf, ifc, fatf, united nation security council, european banking federations and various international governmental offices. he established the new line of technical forums that excelled for its scientific importance and established a number of professional groups and associations, group of certified compliance officers (gcco) in mena region, group of certified risk managers (gcrm), in addition to 3 main initiatives for private sector dialogue (psd): us-mena psd, eu-mena psd, and tk-mena psd, it is a dialogue between the arab banking community and its counterparts from turkey, european union and united states. the turkish-arab, eu-arab, and us-arab banking dialogue initiatives cover matters of laws and regulations, investment, trade including basel recommendations, aml/cft acts, fatca law, derisking, correspondent banking and others. through his suave yet professional persona backed with years of expertise and an eye for the future, mr. fattouh has managed to raise funds on continuous basis to get the uab to the highest standard of professionalism while using advanced technologies and relying on the best human resources. he managed to transform the uab into an internationally renowned organization with a say on the international banking and financial fronts. mr. fattouh was born in beirut in september 1965. married with two children and is a graduate from the lebanese american university in beirut class of 1989 and mba, london 2016. he is fluent in arabic, english and a good commend of the french language. current positions: secretary general of the union of arab banks secretary general of the world union of arab bankers advisory board member of child & youth finance international, amsterdam – the netherlands member of the board – association of certified financial crime specialists (acfcs), usa member of united nations environment programme – finance initiative, switzerland member of european regional committee, the international association for deposit insures – basel, switzerland chairman of mena fccg (mena financial crime compliance group), bahrain member of board of trustees of the arab academy for banking & financial sciences, jordan observer member – arab monetary fund, uae observer member – arab union for small enterprises, egypt member of board of trustees of the lebanese for voluntary activities, lebanon member of advisory board of beirut arab university, lebanon member of the advisory board of mea logistics council – gcel × michael matossian evp and head of group regulatory compliance read profile michael matossian evp and head of group regulatory compliance joined arab bank plc in november 2005 as the global head of group regulatory compliance. mr. matossian has more than 30 years of experience in regulatory risk management, anti-money laundering, and compliance. over the past 20 years his roles have included serving as chief compliance officer, as well as svp and director of regulatory risk management, director of anti-money laundering, bsa officer, and general auditor at three different leading u.s. financial institutions; he spent 10 years working for a “big four” public accounting firm, and two years with the office of the comptroller of the currency (occ). mr. matossian participates on several national and international task forces addressing anti-money laundering, governance, and compliance matters. he holds the following certifications: certified public accountant, certified management accountant, certified risk professional, certified fraud examiner, and certified anti-money laundering specialist. × mena strategic par

URL analysis for menafccg.com


http://menafccg.com/quick-links/
http://menafccg.com/
http://menafccg.com/terms-of-use/
http://menafccg.com/sitemap/
http://menafccg.com/login/?redirect_to=0.000000user-home0.000000
http://menafccg.com/mena-financial-crime-compliance-group-mena-fccg-launches/
http://menafccg.com/publications/
http://menafccg.com/contact-us/
http://menafccg.com///events/
http://menafccg.com/wp-content/uploads/2017/12/english-brochure-updated-mena-fccg.pdf
http://menafccg.com/wp-content/uploads/2017/08/mena-fccg-charter.pdf
http://menafccg.com/members/
http://menafccg.com/newsroom/
http://menafccg.com/wp-content/uploads/2017/10/new-edited-brochure-arabic.pdf
http://menafccg.com/wp-content/uploads/2017/08/mena_fccg_charter_ar-1.pdf

Whois Information


Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Domain Name: MENAFCCG.COM
Registry Domain ID: 2051357758_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2017-07-18T10:09:19Z
Creation Date: 2016-08-11T03:08:51Z
Registry Expiry Date: 2019-08-11T03:08:51Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.KESTREL.XIGENHOSTING.CO.UK
Name Server: NS2.KESTREL.XIGENHOSTING.CO.UK
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-04-16T11:46:16Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
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use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.

  REGISTRAR GoDaddy.com, LLC

SERVERS

  SERVER com.whois-servers.net

  ARGS domain =menafccg.com

  PORT 43

  TYPE domain

DOMAIN

  NAME menafccg.com

  CHANGED 2017-07-18

  CREATED 2016-08-11

STATUS
clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
clientRenewProhibited https://icann.org/epp#clientRenewProhibited
clientTransferProhibited https://icann.org/epp#clientTransferProhibited
clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

NSERVER

  NS1.KESTREL.XIGENHOSTING.CO.UK 89.145.74.144

  NS2.KESTREL.XIGENHOSTING.CO.UK 83.223.111.172

  REGISTERED yes

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