Video - Regional Conference on Beneficial Ownership

Earlier this month, the EU Global Facility organised a Regional Conference on Beneficial Ownership in Lusaka, Zambia. In this video, learn more about the topics of discussions covered during the three days of conference, as well as the next steps envisioned for the future.

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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

5238

People trained in activities

18

Countries were involved in bilateral technical assistance delivered by the EU GF

200

Activities carried out

74

short term experts mobilised

18

Regional events & conferences held

35

% of short term experts hired are women

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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

More True/False