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.
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
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
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
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
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).
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 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 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
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
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