ABOUT THE Global Financial Intelligence Enforcement Network
creating a safer world
We are the main AML and Risk Assessment Database for Banks and Regulated Market Participants
We are the Central International Database containing consolidated data from all regulated market participants in almost all non-sanctioned jurisdictions.
With the Fifth Money Laundering Directive the role of exchange information between banks and Regulated banking participants is of greatest importance.
The GFIEN is an effort created by banks for banks
The GFIEN is an International Organization with Global reach maintained and administered by Banks and Authorities all over the world, the information provided by these entities is centralized in a single consolidated DB.
The GFIEN board of directors is composed solely by current banking market participants ensuring that solutions provided are catered specifically to the rest of our members.
OUR MISSION STATEMENT
Our mission is to provide Banks with an International centralized resource, delivering Anti-Money Laundering (AML), Know Your Customer (KYC) Customer Due Diligence (CDD) risk information assessment and International Warning Notices issued by other Banks ensuring members remain compliant and protected.
We are only administered by Banks and Financial Institutions in multiple Jurisdictions all over the World
How the GFIEN
is Managed
Every three years Banks vote internally to appoint a representative for the GFIEN
Bank’s representatives engage into a confidential internal voting procedure to select the GFIEN Board Members
Elected GFIEN Board Members ratify or introduce changes into the management structure of the GFIEN
Maintained by Banks for Banks
If you are a member of the Press or would like to query about our activities please contact us using the form below.
Please note that due to Strict Non Disclosure rules set in place by Members and in compliance with applicable law we may unable to provide information on the contents of the Databases or on various operation details
By submitting your email address, you consent to our legal policies in respect to communications with and between the GFIEN
Follow us:
Get in touch:
gfien.com
16 etage, 1 Parvis de la Défense, La Grande Arche La Defense 92800, France