Financial Integrity and Inclusion
Financial transparency, accountability, and economic empowerment are critical tools in the fight against violent extremism.
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Illicit financial flows are enabled by systemic corruption and perpetuate inequality. We have worked with over 200 institutions and businesses to build transparent and accountable financial systems that curb illicit and terrorism financing.
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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 and opportunities Iraq faces on its path toward economic recovery in light of continuing threats to its security. The events were generously hosted by Akin...
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 terrorism (AML/CFT) measures for supervisory authorities in Uganda. The training, supported by the Government of the Netherlands, focused on the role of banking, capital markets,...
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 to share experiences in developing and upgrading compliance programs for the private sector and designated non-financial businesses and professions (DNFBPs). Over the course of the...
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 effective regulation of designated non-financial businesses and professions (DNFBPs) in Tanzania, supported by the Government of the Netherlands. The training focused on sector-specific risks for...
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, the Global Center worked with local stakeholders to revise and finalize Ethiopia’s national risk assessment (NRA), develop risk-based action plans, and prepare a manual on...
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 of trainings is being convened by the Ethiopian Ministry of Justice in collaboration with the Global Center, and is part of a broader technical assistance...
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 to discuss the findings of Ethiopia’s national risk assessment (NRA) and advance the development of a risk-based action plan in line with global standards. As...
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 regulation of designated non-financial businesses and professions (DNFBPs) in Uganda, supported by the government of the Kingdom of the Netherlands. The training focused on sector...
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 Center, held an information sharing roundtable discussion regarding experiences in conducting a money laundering and terrorist financing national risk assessment (NRA) with representatives from international...
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