GCFFC recommendation on the Financial Crime Framework in a digital age

Policy Paper on the Economic Crime Levy published
Countering Ransomware Financing report by FATF

The GCFFC (Global Coalition to Fight Financial Crime) has published a new paper making recommendations about potential reforms to improve the effectiveness of the financial crime framework to fight financial crime in an increasingly digital age. Industry bodies and other interested stakeholders should consider these recommendations, as they may shape future industry and regulatory initiatives.


Share with: