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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

24,383

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

744

Activities carried out

71

Regional events & conferences organised

48

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

107

Experts involved in the project's 2nd phase

42

% of our experts are women
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Learn About AML/CFT

Same Work, Better Story: Teaching Anti-Money Laundering Officials to Tell Their Story of Effectiveness

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In Depth Analyses

An Overview of Financial Sanctions in Europe and the Associated Risks – and its Implications for FATF Rec 8

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In Depth Analyses

The new leading role of the Supreme Courts and the Prosecutor General Services in countering Money-Laundering and Financing of Terrorism.

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Event Recap

18 Countries, One Mission: Latin America Unites to Tackle Illicit Finance in the Virtual Asset Era

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True or False?

It is not possible to seize cryptocurrency

FALSE

“Law enforcement can and does seize virtual assets – but it requires accessing the suspect’s private key or seed phrase to transfer the funds to a government-controlled wallet. The process is more complex than freezing a bank account, and timing is critical: if investigators don’t act fast, the suspect or an associate can move the assets first. More explanation in this video.”

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