EU GF-AMLCFT Global Facility

The EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism is an EU-funded project that aims to support third countries in their efforts to prevent money laundering and cut off access to funding for individual terrorists and terrorist organisations.

It does so by supporting the adoption by third countries of enhanced AML/CFT measures through increased compliance with the EU AML/CFT Framework, FATF Recommendations and relevant UN Security Council Resolutions.

The project is funded by the European Commission's Service for Foreign Policy Instruments (FPI) and implemented by Expertise France in partnership with GIZ.

By supporting third country efforts to operate more efficient and effective AML/CFT systems and participate in an interconnected AML/CFT global network, the project reinforces European measures aimed at protecting the EU’s financial system.

Learn more: www.global-amlcft.eu