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.
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.
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.
Facts and Figures
We operate all around the world
Our blog on AML/CFT issues
True or False?
Terrorist financing comes primarily from oil money
“Contrary to the common perception that terrorists raise most of their funds from oil proceeds, in reality are from conflict looting (eg: civil wars and conflicts in Irak, Syria, …) ”
Tim Hanley, Key Expert on Law Enforcement