Capacity Building

Capacity Building

The TFTC offers member states workshops on best practices in line with United Nations Security Council Resolutions (UNSCRS) and Financial Action Task Force (FATF) standards.  TFTC’s past workshops have focused on a range of topics, including terrorist financing risk, cryptocurrency and virtual assets, trade-based money laundering linked to terrorism and non-profit organizations. TFTC has successfully conducted these workshops both in person and virtually given the COVID-19 pandemic, and all TFTC member states have presented during these workshops.