Global Coalition to Fight Financial Crime (GCFFC) Holds its 2025 Annual Summit in partnership with MENA FCCG
On 10–11 September 2025, the Global Coalition to Fight Financial Crime (GCFFC) held its second Annual Summit at Abu Dhabi Global Market (ADGM), bringing together top risk minds, regulators, law enforcement, and innovators from around the globe.
The event commenced with opening remarks by Xolisile Khanyile, Chair, GCFFC, Noura Al Salami, Director – Financial & Cyber Crime Prevention, ADGM, and Ali Faisal Baalwi, Head of FIU UAE. Elisa de Anda Madrazo, President, FATF and H.E. Ms. Samya Abou Sharif, Chief Jordan AML/CTF Unit & MENA FATF President also presented opening remarks virtually.
The event brought together approximately 300 participants providing a platform for knowledge exchange and strengthened partnerships towards a more transparent and effective framework to detect, deter, and disrupt financial crime. MENA FCCG continues to cherish the value of collaboration with global experts. Together, we are making a difference in the fight against financial crime.
