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Publicaties White paper: Towards Increased Efficiencies in KYC and TDD Screenings    |    Blogs A plea for an ex parte disclosure order

Governing Board

The IFFC is governed by a Governing Board and an Advisory Board. The IFFC is led by Arthur de Groot, director who is also part of the Governing Board. 

Composition of the Governing Board 

Advisory Board 

The Advisory Board advises the Governing board and the director on the strategic direction of the IFFC. It supports the IFFC’s aims to address problems around financial-economic crime in a multidisciplinary manner. Key issues are the partnership between public and private parties, the (inter)national exchange of knowledge, and awareness on financial-economic crime issues. The Advisory Board meets twice a year.

The Board is comprised of a diverse and motivated team of professionals who aim to bring financial-economic crime issues to the table and inspire others. Board members are IFFC participants and act as IFFC ambassadors. 

Composition of the Advisory Board 


Our Operations team oversees key business functions within the IFFC including execution of policy and plans laid down by the Governing Board. It activates new collaborations and coordinates all activities initiated by participants (working groups & projects). The team encourages visibility and knowledge sharing through communications and events. 


The following regulations apply: 

Code of Conduct Download 16 KB
Complaints Procedure Download 17 KB
Participants' regulations Download 16 KB