About Us

Global Financial Regulatory Authority sets standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. 

The GFRA monitors bank and financial institutions SWIFT wire transfers for compliance with anti-money laundering and terrorist financing policies. MOF ensures clients that wire funds which exceed a certain threshold, obtain and endorse the TRANSFER CLARIFICATION form at our headoffice as stated in the financial guidelines of the AML/VLFTAC Regulations.

The GFRA requires that a client or customer, whose funds are held or haven't completed their Clarification form, is to come to our Head Office within three days, with their credentials, to endorse the Clarification. A customer or client outside the jurisdiction, is required to contact any Attorney or Clergy within that jurisdiction known to the GFRA, to endorse on his or her behalf.