Anti-Money Laundering/Combating the Financing of Terrorism Thematic Fund for Capacity Development
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About AML/CFT Fund
The AML/CFT Thematic Fund is the pre-eminent global initiative for capacity development (technical assistance and training), assisting countries in strengthening the effectiveness of their anti-money laundering, and combating the financing of terrorism frameworks and bolstering the integrity of the financial sector and broader economy.
- • Established in 2009
- • Twelve partners, with more than $30 million mobilized
- • Over 40 CD projects reaching 57 countries
Our Approach
To deliver impactful and flexible CD, Phase III employs a combination of country-specific modular long-term approach previously established under Phase II, coupled with thematic short-term engagements
MODULAR: Medium-term, tailor-made engagements for comprehensive reforms
THEMATIC: Short-term targeted engagements based on themes
RESEARCH AND DEVELOPMENT: Medium-term design of CD tools
News and Results
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Global Delivery
AML/CFT CD is delivered worldwide, with regional distribution reflecting country demand and program priorities.
CANADA
FRANCE
GERMANY
ITALY
JAPAN 
KOREA
LUXEMBOURG
THE NETHERLANDS
QATAR 
SAUDI ARABIA
SWITZERLAND
UNITED KINGDOM
