Launch of the Expert Working Group ‘Legal innovations against money laundering’

The EU Global Facility co-organised with the Siracusa Institute the first meeting of the Experts Working Group on Scoping & Methodology ‘Legal innovations against money laundering’

 

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.

 

Our Blog

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.

1
1

Our next events

All Day

Week of Events

Facts and Figures

1705

People trained in bilateral activities

13

Countries received bilateral/regional technical assistance

75

Weekly e-training courses delivered

26

Outreach missions

11

Onsite activities since COVID restrictions eased

11

Scoping and Technical Assistance Missions

We operate all around the world

100vh"" data-2="" data-3="" data-4="" data-5="class="hljs-string">"my-custom-world-map"">

Check out our resources on AML/CFT

Images & Videos
Documents & References
Useful Links
Latest News
Press Kit