Topic: Terrorist FinancingCGCC has been at the forefront of efforts to consider how anti–money laundering and countering the financing of terrorism (AML/CFT) efforts interact with other regulatory and policy objectives. CGCC is working with the United Nations on a project designed to assess and raise awareness of the risk of terrorist abuse of the nonprofit sector in different regions around the world. CGCC has also engaged in efforts to improve regulation of remittances and to build AML/CFT capacity more broadly in East Africa and other regions.

Latest

eventIcon
Publications
Sept 2018
eventIcon
Project
Apr 2018
eventIcon
Events
Addis Ababa, Ethiopia
Jul - Dec 2017
eventIcon
Events
Amman, Jordan
7-10 Nov 2017
eventIcon
Events
Amman, Jordan
16-17 Aug 2017
eventIcon
Events
13-17 Aug 2017
eventIcon
Events
Addis Ababa, Ethiopia
Jan - Jun 2017
eventIcon
Events
Dar es Salaam, Tanzania
29-30 May 2017
eventIcon
Events
Washington DC and New York, NY
24 & 26 Apr 2017

Global Center’s News Updates

Subscribe to receive periodic email updates and the Global Center E-Newsletters