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.
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.
The Integrity and Compliance Taskforce has published a report containing several policy recommendations on integrity and compliance.
RUSI states that fresh approach to countering illicit financial flows is needed to counter new and emerging threats.
Basel AML Index 2022: 11th Public Edition Ranking money laundering and terrorist financing risks around the world
The Basel Institute on Governance launched the annual publication of the AML Index 2022.