Increase the understanding on Countering Financial Terrorism (CFT) and Anti-Money Laundering (AML)
The Program provides technical support to the governments, financial sector, and civil society of the Tri-Border Area (TBA)—Argentina, Brazil, and Paraguay—to combat the financing of terrorism, thereby reducing the capacity of terrorist organizations to move assets and to conduct terrorist attacks. With funding from the U.S. Department of State Bureau of Counterterrorism, ABA ROLI is currently implementing the Countering the Financing of Terrorism in South America Program, in partnership with the International Governance and Risk Institute (GovRisk) & K2 Integrity.
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To learn more about our work in South America, contact the ABA Rule of Law Initiative at [email protected].