CGCC 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
Events
New York, NYCountering the Financing of Terrorism with Respect for Human Rights Principles
The Global Center, in cooperation with the Permanent Mission of France to the UN, convened a group of experts to discuss the development and implementation of effective and targeted countering the financing of terrorism (CFT) measures in accordance with human rights and financial inclusion principles and inform ongoing discussions regarding...
Events
New York, NYRemarks by Global Center Executive Director during Arria Formula Meeting of the Security Council on Preventing and Countering the Financing of Terrorism
The permanent missions of Australia, France, Indonesia, Peru, and Tunisia co-hosted an arria formula meeting on preventing and countering the financing of terrorism, a core focus of the Global Center. In his remarks, Executive Director Eelco Kessels focused on the importance of promoting risk-based and human rights-centric anti-money laundering and...
Events
Addis Ababa, EthiopiaStrengthening Ethiopia’s Capacity to Counter Money Laundering and Illicit Financial Flows -- Program Close
In 2018, the Global Center marked its sixth year of partnership with the Ethiopian Financial Intelligence Center (EFIC), Federal Attorney General (AG), and other stakeholders under two phases of technical assistance programming supported by the government of Denmark. Ethiopia has made substantive progress in strengthening its AML/CFT regime and has...
Events
Djibouti, DjiboutiCountering Illicit Financial Flows in Djibouti / Lutter contre les flux financiers illicites à Djibouti
The Global Center and the financial intelligence unit (FIU) of Djibouti held a workshop on countering illicit financial flows. Magistrates as well as representatives of the police, gendarmerie, customs, and the office of the State Prosecutor participated. The workshop provided a timely opportunity for government actors with anti-money laundering and...
Publications
Untangling a Marriage of Convenience: Anti-Money Laundering and Countering the Financing of Terrorism
This brief examines where and how anti–money laundering (AML) frameworks are fit for purpose relative to countering the financing of terrorism (CFT) and considers where additional CFT-specific efforts are necessary. There is a convergence between the types of information and stakeholders relevant to money laundering and terrorism financing, and after...
Publications
Combating Money Laundering and Terrorism Financing
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....
Project
Anti-Money Laundering and Countering the Financing of Terrorism in Ethiopia: Training and Implementation Manual
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...
Events
Addis Ababa, EthiopiaStrengthening Ethiopia’s Capacity to Counter Money Laundering and Illicit Financial Flows – Program Update
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...
Events
Amman, JordanFrom Strategy to Practice: Implementing the Iraqi National Anti-Money Laundering and Countering the Financing of Terrorism Strategy
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...
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