EU Global Facility on AML/CFT

The #EuropeanUnion's Global Facility on Anti #MoneyLaundering and Countering the Financing of #Terrorism #amlcft

[EU Global Facility on AML/CFT @globalamlcft]

📢The #EUGlobalFacility is leaving X.
We are grateful to all our followers who engaged with us over the years.
But this is not goodbye: keep up with the latest on LinkedIn 👉 https://t.co/DbjJf9ze5b
And always our website https://t.co/CEnfbnOYdb

[EU Global Facility on AML/CFT @globalamlcft]

𝐊𝐥𝐞𝐩𝐭𝐨𝐜𝐫𝐚𝐭𝐬 𝐝𝐨𝐧’𝐭 𝐬𝐭𝐞𝐚𝐥 𝐛𝐢𝐥𝐥𝐢𝐨𝐧𝐬 𝐚𝐥𝐨𝐧𝐞. 𝐓𝐡𝐞𝐲 𝐡𝐚𝐯𝐞 𝐡𝐞𝐥𝐩.

💼 Lawyers 📊 Accountants 🏘️ Real estate

The very people trusted to uphold the system can be those making grand corruption possible - knowingly or not.
https://t.co/cjb8Pfniey

[EU Global Facility on AML/CFT @globalamlcft]

Renforcement de la supervision LBC/FT en Tunisie 🔎🇹🇳
50 acteurs rassemblés pour renforcer la coordination et mettre en œuvre une supervision basée sur les risques, conforme aux normes du GAFI.
Plus d'infos https://t.co/UXVaicO0a0

[EU Global Facility on AML/CFT @globalamlcft]

🇹🇳 Enhancing AML/CFT Supervision in #Tunisia
From 10–12 June, 🇪🇺 Global Facility, GIZ/REFIS & CTAF gathered 50+ stakeholders to boost coordination & risk-based #AMLCFT supervision.

🔎Focus on FATF-aligned tools, PEPs, proliferation risks & more

https://t.co/mAbXQL4AZw

[EU Global Facility on AML/CFT @globalamlcft]

At the #FATFPlenary, the #EUGlobalFacility joined the first-ever joint FATF-MONEYVAL event, highlighting the power of 🇪🇺 technical assistance.

🇲🇺 Mauritius & 🇯🇴 Jordan praised EUGF’s impact and collaboration with partners like @giz_gmbh

https://t.co/3R9gjNEkKi

[EU Global Facility on AML/CFT @globalamlcft]

🇦🇴🫱🏾‍🫲🏽🇪🇺 Continuing our support to #Angola on #BeneficialOwnership!
On 12 June, the EU Global Facility supported Angolan authorities in a key workshop on the national LP/LA #riskassessment: a milestone towards stronger BO transparency & #FATF alignment.
https://t.co/cgxMqesvQh

[EU Global Facility on AML/CFT @globalamlcft]

Turning Intelligence into Evidence 🇱🇧
From 2–4 June, the #EUGlobalFacility held its 1st in-country activity in #Lebanon: a hands-on “Intelligence into Evidence” workshop with 50+ AML/CFT actors.
🤝 Strengthening cooperation
🔎 Enhancing investigations
https://t.co/POTsIoEKFW

[EU Global Facility on AML/CFT @globalamlcft]

Proud to have been part of this event! 🫱🏾‍🫲🏽

[FIAP @fiap_es]

🗺️Central Asian and EU countries discuss the threat picture&shape responses to increased Organized Crime & Terrorism challenges with @Europol and @Eurojust within the @EU_FPI initiative #EUACT🇪🇺

@CivipolRCA @_Carabinieri_ in coordination with @globalamlcft @CRIMJUST_UNODC 👇

[EU Global Facility on AML/CFT @globalamlcft]

🔍 𝐓𝐞𝐫𝐫𝐨𝐫𝐢𝐬𝐭 𝐧𝐞𝐭𝐰𝐨𝐫𝐤𝐬 𝐧𝐞𝐞𝐝 𝐦𝐨𝐧𝐞𝐲, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐰𝐞𝐚𝐩𝐨𝐧𝐬.

🎥 Former Paris Prosecutor @francois_molins gives insights into how financial intelligence is key to dismantling terrorist financing & #organisedcrime networks

[EU Global Facility on AML/CFT @globalamlcft]

🇲🇺 #Mauritius deepens compliance w/ FATF Rec 8

The #EUGlobalFacility was back on the ground (26–30 May) to support an updated NPO Risk Assessment:
✅ Stronger methodology
✅ Interagency ties
✅ Tools to protect NPOs from misuse
🫱🏾‍🫲🏽 5+ years of partnership
https://t.co/jeHa8omMQX

[EU Global Facility on AML/CFT @globalamlcft]

🇪🇺🤝🇩🇿 Technical mission to #Algeria
From 19–22 May, #EUGlobalFacility supported 🇩🇿's AML/CFT reforms through meetings with key institutions, incl. the FIU, @UEenAlgerie & stakeholders, reinforcing efforts post-#FATF greylisting.

🔗 https://t.co/YjTS3MErhP

[Jonathan Báez @JbaezValencia]

Thank you very much for the invitation of @globalamlcft of the European Commission especially to Andrés and Alexandre to share the research ‘Trusts: Searching for the Hidden Treasure in Ecuador’ at the event ‘The future of Trust BO disclosure frameworks’.More than 400 people
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[EU Global Facility on AML/CFT @globalamlcft]

"The 🇪🇺 is happy to support and strengthen 🇱🇰's efforts on Anti-#MoneyLaundering and Countering the Financing of Terrorism systems. Today we engaged with Sri Lanka in a series of online workshops "Turning Intel Into Evidence", said Lars Bredal, Deputy Head of EU Delegation

[EU Global Facility on AML/CFT @globalamlcft]

🇱🇰🇪🇺 Launching our engagement with #SriLanka!
From 21–23 May, the EU Global Facility delivered its 1st activity to the new partner country, helping strengthen the penal chain from intelligence to prosecution.
Read more https://t.co/tV0d2XDpec

[EU Global Facility on AML/CFT @globalamlcft]

🎥 Following the Money: A Prosecutor’s Role Explained
How do prosecutors turn financial intelligence into justice?
UK prosecutor Shenaz Muzaffer breaks it down in our latest #AskTheExperts episode.
#AMLCFT @EU_FPI @expertisefrance

[EU Global Facility on AML/CFT @globalamlcft]

💼🇱🇧 Tackling #MoneyLaundering risks in Lebanon’s notary sector: the #EUGlobalFacility supports a targeted AML/CFT risk assessment with @MOJ_Lebanon & the Special Investigation Commission.
Read more https://t.co/aWrcmn8sCN

[EU Global Facility on AML/CFT @globalamlcft]

🇪🇺🤝🇯🇴 Honoured to have joined the 40th #MENAFATF General Meeting in Amman with our partner countries 🇩🇿🇧🇭🇯🇴🇱🇧🇲🇦🇴🇲🇦🇪 & #AMLCFT experts from across MENA & beyond.
🔍 Focus: misuse of legal persons, TFS, risk assessments & capacity-building.

Learn more https://t.co/0eWZffTjxB

[EU Global Facility on AML/CFT @globalamlcft]

🇲🇼On 7 May, the #EUGlobalFacility supported an e-training with NGOs in #Malawi to advance FATF Rec 8 work with @FIA_Malawi & @ngoramw
🫱🏽‍🫲🏻 Continuing our work together to strengthen the non-profit sector against ML/TF risks
https://t.co/Jy9yPWjg40

[NPOCoalition on FATF @fatfplatform]

Coalition members were in Vienna last week as part of a regional workshop with 🇰🇿🇰🇬🇹🇯🇹🇲🇺🇿.

Hosted by @OSCE and @globalamlcft, discussions aimed to strengthen the implementation of #FATF Rec 8 while safeguarding #civilsociety.

[EU Global Facility on AML/CFT @globalamlcft]

🔎 How can justice systems stay resilient amid accelerating tech change?
We explored this question at #GETS2025 in Abu Dhabi 🇦🇪, contributing to global dialogue on #DigitalJustice and #TechGovernance.
➡️ https://t.co/lpiMOjxvqT
#EUGlobalFacility