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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

24,383

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

744

Activities carried out

71

Regional events & conferences organised

48

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

107

Experts involved in the project's 2nd phase

42

% of our experts are women
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Learn About AML/CFT

Trends from Jurisdictions under Increased FATF Recommendation 8 Monitoring

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Learn About AML/CFT

Same Work, Better Story: Teaching Anti-Money Laundering Officials to Tell Their Story of Effectiveness

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In Depth Analyses

An Overview of Financial Sanctions in Europe and the Associated Risks – and its Implications for FATF Rec 8

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In Depth Analyses

The new leading role of the Supreme Courts and the Prosecutor General Services in countering Money-Laundering and Financing of Terrorism.

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True or False?

Countries that receive weak effectiveness ratings simply haven’t done enough to fight money laundering.

FALSE

“An effectiveness rating depends not only on what a country does, but on how convincingly it can show the results. When reports list activities, such as trainings held or inspections carried out, without showing what changed as a result, solid work can go unrecognised.”

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