Eu Global Facility On Aml Cft

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 or contact info@global-amlcft.eu