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


Participants trained in bilateral activities


Concept Papers & Regulatory Rec


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Outreach missions


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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