In Focus: FATF Rec 8 training in Jordan

A review of our ongoing on-site training for regulators and NPOs in Jordan

 

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.

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Facts and Figures

1800

Participants trained in bilateral activities

9

Concept Papers & Regulatory Rec

84

Weekly E-training courses

60

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26

Outreach missions

11

Scoping and Technical Assistance Missions

We operate all around the world

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