The EU Global Facility on AML/CFT is pleased to announce the launch of the "Final Conference: Legal Approaches to Evidentiary Challenges in Money Laundering Prosecutions and Confiscation Proceedings" in collaboration...
The EU Global Facility is thrilled to announce the launch of technical assistance to its new partner state Angola 🇦🇴. After a recent request submitted by the authorities of Angola...
Yesterday, the EU Global Facility experts held a pivotal working meeting with Trinidad and Tobago 🇹🇹 focusing on the Non-Profit Organisation (NPO) Sectoral Risk Assessment. The meeting aimed to help...
The EU Global Facility, the Inter-American Development Bank and GAFILAT, in cooperation with the Ministerio de Justicia y Derechos Humanos de la Nación of Argentina today launched a regional conference...
Siem Reap, Cambodia, 27 November 2024 – Representatives from 10 Asian countries have convened in Siem Reap, home of the renowned Angkor World Heritage Site, for the third edition of...
© 2026 EU AML/CFT Global Facility. 
This project is funded by the European Union. 
