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
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
Events
Addis Ababa, EthiopiaStrengthening Ethiopia’s Capacity to Counter Money Laundering and Illicit Financial Flows - Program Update
The Global Center is facilitating a 24-month capacity building program to support Ethiopia in strengthening its anti-money laundering and countering the financing of terrorism (AML/CFT)
Events
Dar es Salaam, TanzaniaImplementing Financial Sanctions and Asset Freezing Measures in Tanzania
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
Events
Addis Ababa, EthiopiaData Collection, Analysis, and Presentation for the National Risk Assessment Process in Ethiopia
On behalf of the Ethiopian Financial Intelligence Center, the Global Center convened a meeting of over fifty representatives from the Ethiopian public and private sector
Events
Kampala, UgandaImplementing Financial Sanctions and Asset Freezing Measures
In partnership with the Ugandan Financial Intelligence Authority and the Government of the Netherlands, the Global Center hosted a three-day training course on the effective
Events
Addis Ababa, EthiopiaTrain the Trainers Session on Anti-Money Laundering and Countering the Financing of Terrorism Investigations and Prosecutions in Ethiopia
Officials from the Ethiopian Ministry of Justice and the Ethiopian Federal Police Commission participated in a three-day workshop on financial crime investigations and prosecutions. The
Follow us on Twitter
Global Center’s News Updates
Subscribe to receive periodic email updates and the Global Center E-Newsletters