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.
Latest
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
Events
Washington DC and New York, NYRebuilding Iraq: Keynote Luncheon Address by H.E. the Governor of the Central Bank of Iraq
H.E. Dr. Ali Mohsen Ismail Al-Allaq, Governor of the Central Bank of Iraq (CBI), spoke to audiences in Washington and New York about the challenges
Events
Kampala, UgandaImproving 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
Events
Amman, JordanDeveloping and Upgrading AML/CFT Approaches, Methodologies, and Controls for Financial Institutions and Designated Non-Financial Businesses and Professions
The Jordanian Anti Money Laundering Unit, in partnership with the Danish Ministry of Foreign Affairs and its implementing partner, the Global Center, held a workshop
Events
Dar es Salaam, TanzaniaDesignated 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
Events
Addis Ababa, EthiopiaStrengthening Ethiopia’s Capacity to Counter Money Laundering and Illicit Financial Flows – Program Update
The Global Center is continuing to support Ethiopia in strengthening its capacities to counter money laundering and illicit financial flows. Between July and December 2016,
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