Collect cross-comparable data and evidence• Affiliate members - selected non-governmental, not-for-profit organisations with an appropriate interest in financial literacy and education | Mission Statement Global Financial Integrity GFI is a Washington, DC-based think tank focused on illicit financial flows, corruption, illicit trade and money laundering |
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ONLINE COMMUNITY FOR MEMBERS Click here to go to the password-protected if you are already a member | Key partners APPLY FOR MEMBERSHIP Complete the online for full, regular or affiliate membership |
Standard setting, implementation and evaluation• Develop methodologies to measure impact• Share experience and good practices• Associate members - relevant international organisations with interest and expertise in financial education• 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.
18Four key policy areas related to financial education are currently beeing addressed by working groups:• The two main categories of membership are:• | OECD governments officially recognised the importance of financial literacy in 2002 with the launch of a unique and comprehensive project |
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Global Financial Integrity is a 501 c 3 organization Our Federal Employer Identification number is 45-3359420 Our Legal Entity Identifier Number is 549300MPDLK0B4X28896 | Supporters - private sector representatives• 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 |