The GCFFC is pleased to announce Ilze Znotina as the new Chair of the European Regional Chapter. Ilze Znotina is the former Director of the Latvian Financial Intelligence Unit and Delegate to MONEYVAL (FATF), a permanent body of experts to assess the effectiveness of AML/CFT implementation. Ilze’s achievements in navigating through Latvia’s banking crisis due to money laundering charges is beyond admirable. The CFFC leadership did not hesitate to consider her appointment as she brings a wealth of experience including regulatory issues, anti-bribery and anti-money laundering, fraud while promoting public-private partnerships. She takes over the role from Che Sidanius, who is now the Vice Chair of the GCFFC. More details can be read in the press release.
Ilze Znotina announced as new Chair of European Chapter_2023 Press Release
