Regional conference on Forensic Audit in Jordan

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

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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

3316

People trained in activities

13

Countries received bilateral/regional/thematic technical assistance

138

Activities carried out

26

Outreach missions

77

Weekly e-training courses delivered

13

Scoping and Technical Assistance Missions

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Our blog on AML/CFT issues

Learn About AML/CFT

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

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Learn About AML/CFT

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

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Learn About AML/CFT

Tackling dirty money while supporting financial inclusion – an innovation in regulation of microfinance

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Learn About AML/CFT

Blood antiquities: the devil is in the demand

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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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