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
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,
Events
Addis Ababa, EthiopiaCertification Program on Effective Investigation and Prosecution of Financial Crimes in Ethiopia
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
Events
Addis Ababa, EthiopiaEthiopia’s National Risk Assessment: Finalization Workshop and Action Plan Formulation
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
Events
Kampala, UgandaDesignated 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
Events
Amman, JordanInformation Sharing Roundtable: Assessing Money Laundering and Terrorist Financing Risks
The Jordanian Anti Money Laundering and Counter Terrorist Financing Unit, in cooperation with the Danish Ministry of Foreign Affairs and its implementing partner, the Global
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