NEws

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
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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.
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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.
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