Brussels, April 13th – Today, the Global Coalition to Fight Financial Crime (the “Coalition”) is announcing the: Digital Asset Task Force (the “Task Force”), bringing together industry leaders committed to effectively fighting financial crime. Whilst the industry is broad and diverse, all members of the Digital Asset Task Force share the same fundamental beliefs, which are also the core objectives of the Global Coalition to Fight Financial Crime. These include the need to increase collaboration, to share information and to leverage innovation and technology, all to generate a more effective response.

The Global Coalition to Fight Financial Crime is pleased to provide FATF, via its President, Acting Executive Secretary & FATF Heads of Delegation with recommendations on how to Improve the Effectiveness of the FATF Mutual Evaluation Process.

Brussels, 15 December: Today, the Global Coalition to Fight Financial Crime (GCFFC) has announced its inaugural Financial Crime Fighter Award for 2021, as well as establishing 15 December as the day each year to celebrate all Financial Crime Fighters.

The paper discusses features which disclosure regimes implemented by jurisdictions should have in order for BO data to be of the highest possible quality.