FSVC works with regulators, law enforcement agencies, ministry officials, and private-sector financial and non-financial institutions to train them on detecting, monitoring and disrupting criminal financial transactions.
Key FSVC indicators from 2006 to present:
- FSVC helped operationalize Kenya’s FIU, the Financial Reporting Centre, playing a critical role in avoiding international sanctions from the Financial Action Task Force.
- FSVC workshops resulted in the drafting of new regulations that strengthened oversight over hawaladars in Kenya.
- FSVC facilitated the first-ever on-site AML/CFT examinations of money transfer businesses in Somalia.
In The News
FSVC Monthly Update - Annual FSVC Carnegie Symposium, Anti-Money Laundering in Tajikistan and More
In The News
FSVC Monthly Update - Entrepreneurship in Morocco, Good Governance in Niger and More
FSVC Quarterly Newsletter - May 2019
FSVC Monthly Update - Budget Transparency in Bangladesh, Instant Payments in Albania and More
FSVC Monthly Update - AML/CFT Training in Somalia, Strengthening Financial Supervision in the Marshall Islands and More
FSVC Monthly Update - Assessing the Banking Sector in Angola, Strengthening AML Compliance in El Salvador, and More
Addressing the "De-Risking" Challenge
FSVC Quarterly Newsletter - June 2018
FSVC Monthly Update - SME Banking in Mongolia and More
AML/CFT Success Story - Indonesia (2003-2017)
AML/CFT Success Story - Jordan (2015-2018)
FSVC Monthly Update - Combating the Financing of Terrorism in Somalia and More
FSVC Quarterly Newsletter - March 2018
Adam Szubin and Eunice Panetta Elected to FSVC’s Board of Directors
FSVC AML/CFT Success Story - Kenya (2011-2014)
FSVC Volunteer Expert Michael Messier Named 2017 VEGA Volunteer of the Year
FSVC Newsletter - November 2017
FSVC Monthly Update - October 2017
FSVC Panel on the Intended and Unintended Consequences of Financial Sanctions and De-Risking
FSVC Monthly Update - July 2017