Through its programming on financial integrity and inclusion, the Global Center develops and delivers capacity development support, conducts innovative research, and provides independent policy advice to advance interlinked development, security, and financial integrity and transparency aims. The Global Center engages with government, civil society, academics and think tanks, multilateral bodies, and the private sector to strengthen institutional capacities on anti–money laundering and countering the financing of terrorism (AML/CFT), support regional coordination to curb illicit financial flows and transnational crime, and promote expanded access to financial services.
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Events
Addis Ababa, EthiopiaStrengthening Ethiopia’s Capacity to Counter Money Laundering and Illicit Financial Flows – Program Update
The Global Center continues to assist Ethiopia in countering money laundering and illicit financial flows as part of an ongoing capacity building program supported by
Events
Amman, JordanFrom Strategy to Practice: Implementing the Iraqi National Anti-Money Laundering and Countering the Financing of Terrorism Strategy
The Central Bank of Iraq and the Iraqi Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Office, in partnership with the Danish Ministry of
Events
Washington DCMaintaining the Lifeline: Revisiting Derisking, AML/CFT, and Somali Remittances
The Global Center, Oxfam America, and the Somali Money Services Association co-hosted a roundtable on the issues of derisking, anti-money laundering/countering the financing of terrorism,
Events
Amman, JordanOvercoming Barriers to Money Laundering and Terrorist Financing Information Exchange with Peer Institutions
The Jordanian Anti Money Laundering and Counter Terrorist Financing Unit (AMLU), in cooperation with the Danish Ministry of Foreign Affairs and its implementing partner, the
Events
From Strategy to Practice: Implementing the Iraqi National AML/CFT Strategy
The Central Bank of Iraq and the Iraqi Anti-Money Laundering and Countering the Finance of Terrorism (AML/CFT) Office, in partnership with the Danish Ministry of
Events
Addis Ababa, EthiopiaStrengthening Ethiopia’s Capacity to Counter Money Laundering and Illicit Financial Flows - Program Update
The Global Center continues to support Ethiopia in countering money laundering and illicit financial flows as part of a 24-month capacity building program supported by
Events
Dar es Salaam, TanzaniaAddressing Money Laundering and Terrorism Financing Risks for New Financial Technologies in Tanzania
In partnership with the Tanzania Financial Intelligence Unit, the Global Center hosted a two-day training course on money laundering and terrorist financing risks associated with
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