This report provides good practices for the design and implementation of effective capacity development programs on anti-money laundering and countering the financing of terrorism (AML/CFT). It provides an overview of the current AML/CFT landscape, its implications for capacity development programming, and good practices for designing, implementing, and evaluating AML/CFT programs....
The Federal Attorney General of Ethiopia has published a training and implementation manual on anti-money laundering and countering the financing of terrorism investigations and prosecutions. The manual reflects an ongoing commitment on the part of Ethiopia to strengthen its ability to identify and combat financial crimes. It was developed with...
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 the Government of Denmark. The program is implemented in partnership with the Ethiopian Financial Intelligence Center and the Federal Attorney General, as well as other...
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 Foreign Affairs and its implementing partner, the Global Center, held a workshop to discuss the implementation process of the recently finalized and soon to be...
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, and Somali remittances. The event, which was hosted in coordination with the office of Congressman Keith Ellison of Minnesota, included representatives from the Federal Government...
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 Global Center, held a meeting to discuss money laundering and terrorist financing information exchange with peer institutions in Jordan. Participants included representatives of the AMLU,...
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 Foreign Affairs and its implementing partner, the Global Center, convened a workshop for a number of Iraqi partners to discuss and support implementation of the...
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 the government of Denmark. The program is implemented in partnership with the Ethiopian Financial Intelligence Center, the Federal Attorney General's Office, and other key stakeholders....
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 new financial technologies in Tanzania, supported by the government of the Netherlands. The training focused on understanding the technology and risks surrounding pre-paid cards, bitcoin...
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