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The EU Global Facility on AML/CFT
Global AML/CFT context
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AML/CFT Activities
Romania AML CFT Activities
Romania
Coming soon
Visit the Moneyval Website
Regional Activities
Starting date
November 2020
Topics
Moneyval
regional training on FATF Rec 8
Experts Working Group
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About us
The EU Global Facility on AML/CFT
Global AML/CFT context
Meet the team
Our Partners
What We Do
Areas of technical assistance
Calendar of Activities
Our Publications
Where we work
Resources
Pictures
Videos
Useful Links
Press Kit
Learn about AML/CFT
Newsletter
Blog
True or False
Get technical assistance
This project is funded by the European Union. 
This project is funded by the European Union.