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EU Global Facility on
Anti-Money Laundering and Terrorist Financing

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We operate around the world

Facts and Figures

19,250

Participants in activities organised by the EU Global Facility (online and onsite)

610

Activities carried out

62

Regional events & conferences organised

42

Countries have been engaged in bilateral technical assistance delivered by the EU GF

105

Experts are involved in the project's 2nd phase

42

% of our experts are women
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Learn About AML/CFT

Needle in a Stack of Needles: Southeast Asia Tackles the Hidden Threat of Proliferation Finance

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Not Just a ‘Nice to Have’ – Implementing the FATF’s New Guidance on Financial Inclusion

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Using AML to Counter Kleptocracy – Reeling in the Professional Enablers

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Terrorist Financing and the Non-Profit Sector – 5 Principles to Achieve Compliance with FATF’s Reformed Recommendation 8

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True or False?

Detainees tend to engage in money laundering activities after their release

TRUE

“The debts incurred within custodial and largely administered within the illicit economic system result in monetary obligation that follows detainees outside the jail in the post release environment ”

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