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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

14541

Participants in activities organised by the project (online and onsite)

523

Activities carried out

58

Regional events & conferences organised

37

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

158

short term experts have been mobilised by the project since 2017

39

% of short term experts hired are women

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Facing the challenge of the metaverse: the fundamentals of anti-money laundering still apply

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Waking up to the AML challenges presented by correspondent banking – how the EU Global Facility is working with partner countries

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The Global Facility steps forward – fighting money laundering and terrorist financing in the age of Covid

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A history in the making – Revelations and evolution in beneficial ownership transparency

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True or False?

It is impossible to regulate the cryptocurrency ecosystem

FALSE

“The FATF recommendations has issued global, binding standards to prevent the misuse of virtual assets for money laundering and terrorist financing. The EU Global Facility has been supporting partner countries in their efforts to regulate (or ban) virtual assets.”

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