First onsite technical assistance activity in Mozambique

Organised in collaboration with the Mozambican authorities, the event comes as part of the technical assistance activities delivered by the EU Global Facility to the partner country on the topic of Beneficial Ownership, which officially started at the end of 2022.

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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.

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Our Activities

We work on all aspects of the financial intelligence and the penal chain, from detection to investigation, and asset recovery.

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How We Work

Our methodology includes various forms of technical assistance, tailored to third countries’ needs.

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Our Blog

Learn about our pilot projects tackling art trafficking, microfinance, cryptocurrency and more.

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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

7312

People trained in activities (online and onsite)

20

Countries involved in bilateral technical assistance delivered by the EU GF

254

Activities carried out

94

short term experts mobilised

24

Regional events & conferences organised

37.5

% of short term experts hired are women

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A history in the making – Revelations and evolution in beneficial ownership transparency

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Tightening the net on hidden criminal wealth: how the Global Facility seeks to strengthen transparency of beneficial ownership

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Terrorist financing and the non-profit sector: the case for deepening dialogue and cooperation

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True or False?

Terrorist financing comes primarily from oil money

FALSE

“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

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