How to receive technical assistance in the field of AML/CFT?

The EU Global Facility on AML/CFT is the operational tool set up by the European Commission to support partner countries with AML/CFT framework deficiencies.

In order to receive technical assistance from the EU GF-AML/CFT, partner countries can submit requests for support to the EU Delegation in their country and/or to the European Commission headquarters. The European Commission will then assess requests and pass on to the project team those which it finds most relevant.

Once received, the request will be examined by the EU GF-AML/CFT, which will propose specific support activities tailored to the specificities and circumstances of the country.