The EU Global Facility on AML/CFT supports third countries in their efforts to prevent money laundering and cut off access to funding for individual terrorists and terrorist organisations.

Acting as the European Commission's operational tool to support partner countries in strengthening their AML/CFT regimes, the Global Facility offers various forms of technical assistance tailored to the countries’ needs.

Assistance is provided on a demand-driven basis and in response to emerging threats.

We operate all around the world.

This project is managed by the European Commission’s Service for Foreign Policy Instruments (FPI) and implemented by Expertise France in partnership with the Deutsche Gesellschaft für Internationale Zusammenarbeit - GIZ and Northern Ireland Cooperation Oversea - NI-CO.

For more information, visit www.global-amlcft.eu or contact info@global-amlcft.eu

EU Global Facility on AML/CFT

This department focuses on anti-money laundering and counter-terrorism financing efforts to ensure regulatory compliance and risk management.

AML and Compliance

This department provides expert advice and solutions to clients on various projects and challenges.

Consulting Services

This department focuses on providing specialized knowledge and guidance related to regulatory compliance and financial intelligence units.

EU Global Facility on AML/CFT

Org chart

Teams

AML and Compliance

Consulting Services

Regulatory Expertise

Offices

EU Global Facility on AML/CFT

Org chart

Teams

AML and Compliance

Consulting Services

Regulatory Expertise

Offices

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