Video - Regional Conference on Beneficial Ownership

Earlier this month, the EU Global Facility organised a Regional Conference on Beneficial Ownership in Lusaka, Zambia. In this video, learn more about the topics of discussions covered during the three days of conference, as well as the next steps envisioned for the future.


The European Union’s Global Facility on AML/CFT

We are the European Commission’s operational tool to support third countries based on the deficiencies in their AML/CFT regimes.


Our Activities

We work on all aspects of the financial intelligence and the penal chain, from detection to investigation, and asset recovery.


How We Work

Our methodology includes various forms of technical assistance, tailored to third countries’ needs.


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Learn about our pilot projects tackling art trafficking, microfinance, cryptocurrency and more.


Global AML/CFT context

Money laundering and terrorist financing have a devastating impact across the globe, irrespective of countries’ borders.


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Countries were involved in bilateral technical assistance delivered by the EU GF


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short term experts mobilised


Regional events & conferences held


% of short term experts hired are women

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