CGCC’s cross-cutting East Africa Program focuses on building partnerships among governments, civil society, the private sector, and local communities to prevent terrorism and violent extremism while strengthening the rule of law and protecting human rights across the greater Horn of Africa.
Since 2008, CGCC has worked closely with key stakeholders at the international, regional, subregional, and national levels to foster the establishment of a legal regime effective against terrorism and to encourage greater cooperation among law enforcement and judicial bodies in East Africa and the greater Horn region. This work includes enhancing regional and national capacities on issues such as cross-border investigations, open source analysis and information sharing, noncoercive interrogation techniques, and community policing. CGCC’s East Africa Program builds bridges between communities and national institutions to inform sustainable approaches to security that helps underpin holistic social and economic development according to local needs.
CGCC’s East Africa Program also focuses on enhancing national and regional frameworks on anti-money laundering and countering the financing of terrorism (AML/CFT) issues in the greater Horn region. Working with the UN, the Global Counterterrorism Forum, and a cross-section of international and regional AML/CFT bodies, CGCC works to build a platform for cross-border dialogue among financial intelligence officials in East Africa and Yemen and their international counterparts. Through policy discussions facilitated by CGCC, regional practitioners convene to share best practices and develop innovative solutions to shared concerns, such as a balanced approach to regulating Somali remittance organizations, and crafting AML/CFT solutions in the context of cash economies.
Somali Delegation Visits Northern Ireland for Discussions on Community Policing and Restorative Justice to Prevent and Counter Violent Extremism
The Global Center facilitated a one week-long study visit to Northern Ireland for a delegation of civil society leaders and senior police officials from Somalia. The visit was organized as part of an EU-funded project that aims to support the development of a nationally owned, accountable, and integrated Somali security architecture and to enhance stability and security in Somalia. Read More
Improving Financial Supervisory Measures in Uganda on Money Laundering and Terrorist Financing Risks
In partnership with the Ugandan Financial Intelligence Authority, the Global Center hosted a four-day training course on improving anti-money laundering and countering the financing of terrorism (AML/CFT) measures for supervisory authorities in Uganda. The training, supported by the Government of the Netherlands, focused on the role of banking, capital markets, and insurance sector regulators in implementing AML/CFT measures and their new responsibilities in that regard. Read More
The Strong Cities Network (SCN) and the City of Dakar convened the first SCN regional practitioner workshop in Dakar, Senegal. The two-day workshop, organized by the Global Center and the Institute for Strategic Dialogue, brought together city representatives across East and West Africa to share ideas, lessons, and good practices in developing and implementing local initiatives to prevent and counter violent extremism. Read More
Designated Non-Financial Businesses and Professions: Money Laundering and Terrorist Financing Risks and Effective Regulation in Tanzania
In partnership with the Tanzanian Financial Intelligence Unit, the Global Center hosted a four-day training course on money laundering and terrorist financing risks and the effective regulation of designated non-financial businesses and professions (DNFBPs) in Tanzania, supported by the Government of the Netherlands. The training focused on sector-specific risks for money laundering and terrorist financing abuse, the role and responsibilities of DNFBPs in AML/CFT, good practices for identifying and reporting suspicious transactions, and developing guidance notes for each specific industry. Read More
The Global Center is implementing a certification program designed to strengthen financial investigative and prosecutorial capacities in countering illicit financial flows in Ethiopia. The series of trainings is being convened by the Ethiopian Ministry of Justice in collaboration with the Global Center, and is part of a broader technical assistance program supported by the government of Denmark to assist Ethiopia in strengthening its capacity to counter money laundering and illicit financial flows. Read More
On behalf of the Ethiopian Financial Intelligence Center, the Global Center convened a meeting of over twenty-five representatives from the Ethiopian public and private sector to discuss the findings of Ethiopia’s national risk assessment (NRA) and advance the development of a risk-based action plan in line with global standards. As part of the NRA process, Ethiopia convened seven working groups to research and conduct a vulnerability assessment of key sectors. Priorities based on the analysis and conclusions of the NRA were used to inform the development of risk-based action plans for each working group. Read More
Designated Non-Financial Businesses and Professions: Money Laundering and Terrorist Financing Risks and Effective Regulation in Uganda
In partnership with the Ugandan Financial Intelligence Authority, the Global Center hosted a three-day training on money laundering and terrorist financing risks and the effective regulation of designated non-financial businesses and professions (DNFBPs) in Uganda, supported by the government of the Kingdom of the Netherlands. The training focused on sector specific risks for money laundering and terrorist financing abuse, the role and responsibilities of DNFBPs in anti-money laundering and countering the financing of terrorism, and good practices for identifying and reporting suspicious matters and strengthening inter-agency cooperation. Read More
The Horn of Africa Civil Society Organization Hub seeks to create a “network of networks” for national and regional CSOs and other community actors such as academics, religious leaders, and community representatives. It will provide a platform to discuss national and regional priorities and challenges, share expertise and best practices, consolidate research to better identify regional trends and dynamics, and support and facilitate ongoing efforts to strengthen peer relationships and CSO engagement with national governments, regional organizations, and donors. Read More
Following an 18-month consultative process with judges and magistrates handling terrorism and related cases from East Africa and Southeast Asia, this publication offers a series of recommendations intended to inform policymakers and judicial administrators to support the implementation of “The Hague Memorandum on Good Practices for the Judiciary in Adjudicating Terrorism Offenses” (Hague Memorandum). For each region, an elaboration of the Hague Memorandum offers a more detailed analysis of law and practice, highlighting areas of convergence and divergence with the good practices and identifying institutional actors for their implementation. After a brief overview of the consultative process, this document presents 30 recommendations representing the consensus of the judges who engaged in the process. Read More
A group of Tanzanian lawyers, investigators, and government officials from the Directorate of Public Prosecutions, the Prevention and Combating of Corruption Bureau, and the Tanzania Police Force participated in a three-day training course on the effective implementation of financial sanctions and asset freezing measures in Tanzania. The course was convened by the Global Center, and facilitated by an expert team with regulatory, investigative, and prosecutorial experience related to asset freezing, confiscation, and management. The training also included a day-long interactive group exercise on money laundering. Read More