Global Financial Integrity
Budget
€1,294,254
EP Access
0
accredited persons
Staff
1
0.1 FTE
EU Grants
None
Mission & Goals
Global Financial Integrity (GFI) is a Washington, DC-based think tank focused on illicit financial flows, corruption, illicit trade and money laundering. Through high-caliber analyses, fact-based advocacy to promote beneficial ownership and a cloud-based database to curtail trade fraud, GFI aims to address the harms inflicted by trade misinvoicing, transnational crime, tax evasion and kleptocracy. By working with partners to increase transparency in the global financial system and promote trade integrity, GFI seeks to create a safer and more equitable world.
EU Legislative Interests
AML “Single Rulebook” Regulation (AMLR) – COM(2021) 420 6th AML Directive (new AMLD – now Directive (EU) 2024/1640) – COM(2021) 423 Regulation Establishing the EU AML Authority (AMLA) – COM(2021) 421 Funds & Crypto “Travel Rule” Regulation – COM(2021) 422 → Regulation (EU) 2023/1113 Beneficial Ownership Transparency & CJEU Rulings Proposal for a Directive on Combating Corruption – COM(2023) 234 Proposal for a Directive on Asset Recovery and Confiscation – COM(2022) 245 → Directive (EU) 2024/1260 Customs Reform Package – Union Customs Code & EU Customs Authority / Data Hub – COM(2023) 258 Regulation on the EU Single Window Environment for Customs – COM(2020) 673 → Regulation (EU) 2022/2399
Communication Activities
None as yet
Interests Represented
Does not represent commercial interests
Member Of
Global Coalition to Fight Financial Crime (https://www.gcffc.org/)
Commissioner Meetings
No recorded meetings with EU commissioners.