The EU Global Facility on AML/CFT is the operational tool set up by the European Commission to support partner countries with AML/CFT framework deficiencies.
In order to receive technical assistance from the EU GF-AML/CFT, partner countries can submit requests for support to the EU Delegation in their country and/or to the European Commission headquarters. The European Commission will then assess requests and pass on to the project team those which it finds most relevant.
Once received, the request will be examined by the EU Global Facility, which will coordinate with local authorities to propose specific technical assistance activities tailored to the specificities and circumstances of the country.
We are a demand-driven project: we respond to requests for technical assistance after they are formulated by countries.
This project is funded by the European Union.