Press Release – GCFFC Announces APAC Regional Chapter
Brussels, 9th January, 2023: Today, the Global Coalition to Fight Financial Crime (GCFFC)
has announced the establishment of an APAC Regional Chapter
Press Release – Financial Crime Fighter 2022
Brussels, 15 December: Today, the Global Coalition to Fight Financial Crime (GCFFC) has announced Financial Crime Fighter Award for 2022.
Open Ownership’s response to FATF’s consultation on revisions to Recommendations 24 and 25
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.