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EU Global Facility on
Anti-Money Laundering and Terrorist Financing

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We operate around the world

Facts and Figures

19,160+

Participants in activities organised by the EU Global Facility (online and onsite)

558

Activities carried out

60+

Regional events & conferences organised

4

Countries have been engaged in bilateral technical assistance delivered by the EU GF

105

Experts are involved in the project's 2nd phase

42

% of our experts are women

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Learn About AML/CFT

Using AML to Counter Kleptocracy – Reeling in the Professional Enablers

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Learn About AML/CFT

Terrorist Financing and the Non-Profit Sector – 5 Principles to Achieve Compliance with FATF’s Reformed Recommendation 8

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From Intelligence to Evidence: Behind the Curtain of AML/CFT Cases

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Learn About AML/CFT

Chasing dirty money – how legal reforms can sanction and deter criminals

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True or False?

Detainees tend to engage in money laundering activities after their release

TRUE

“The debts incurred within custodial and largely administered within the illicit economic system result in monetary obligation that follows detainees outside the jail in the post release environment ”

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