On 26 January 2024, Chair Ilze Znotina hosted the GCFFC Europe Chapter meeting in Brussels.
In its latest endeavours to enhance financial crime literacy across the region and beyond, the MENA FCCG in collaboration with United for Wildlife has issued a Guide on Illegal Wildlife Trade (IWT).
Mr. John Scanlon is announced as the Financial Crime Fighter of the Year for 2023.
On 23rd October 2023, the GCFFC convened for an in-person meeting, held at the INTERPOL headquarters in Lyon, France.
Recognizing the complexities associated with cultivating a culture of ethics in practice, MENA FCCG in collaboration with its Europe Chapter and Themis (Europe Chapter’s Strategic Alliance) developed a Culture Assessment Guidelines.
The GCFFC has announced Ilze Znotina as the new chair of the European Chapter
The GCFFC has a new Regional Chapter in Sub-Saharan Africa, lead by Xolisile Khanyile
The GCFFC announces it’s newest regional chapter- the Asia Pacific region
Xolisile Khanyile is announced as the GCFFC Financial Crime Fighter of the year for 2022
In response to the FATF consultation on Recommendations 24 and 25, our member Open Ownership has led a group to respond to the ask from FATF.