Back to Basics: Anti-Money Laundering and Countering the Financing of Terrorism

Virtual
10 December 2025

  • Event type Events organised / involving IIU
  • Participation
    Open to the public
  • Date 10 December 2025
  • Location Virtual

This educational webinar is designed for Accredited Entities (AEs) to understand the elements of the Green Climate Fund Anti-Money Laundering and Countering the Financing of Terrorism Policy and their obligations listed within it. 

The webinar will last approximately one hour and feature a presentation by two members of the GCF Department of Risk Management and Compliance’s Regional Compliance Officers Andrew Bosz (DLAC & DAPAC regions) and Christine Lee (DAFR & DECM regions). The webinar will be recorded and shared with all registered participants. It will take place on Wednesday, December 10, from 16:00 - 17:00 Korean Standard Time.

Participants will be able to learn and review the Fund’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Policy, which outlines the principles and minimum standards of internal AML/CFT controls which should be adhered to by the GCF to mitigate reputational, regulatory, legal and financial loss risks. 

Using this webinar as a guide, attending AEs can have the resources needed to mitigate the risks of AML/CFT and safeguard climate finance in GCF-funded activities. 

We encourage you to forward this invitation to relevant personnel in your organisation.

Register here: https://gcfund-org.zoom.us/webinar/register/WN_7wgUJ543QWW91j7F_p3U1Q