Regional conference on Forensic Audit in Jordan

An innovative event with the participation of representatives from Jordan, Iraq, Lebanon and Palestine.


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.


Our next events

Week of Events

Facts and Figures


People trained in activities


Countries received bilateral/regional/thematic technical assistance


Activities carried out


Outreach missions


Weekly e-training courses delivered


Scoping and Technical Assistance Missions

We operate all around the world

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Check out our resources on AML/CFT

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