The #EuropeanUnion's Global Facility on Anti #MoneyLaundering and Countering the Financing of #Terrorism #amlcft
Joined February 2021
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599 Photos and videos
Pinned Tweet
8 Jul 2025
๐ขThe #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 ๐ linkedin.com/company/7507356โฆ
And always our website global-amlcft.eu
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30 Jun 2025
๐๐ฅ๐๐ฉ๐ญ๐จ๐๐ซ๐๐ญ๐ฌ ๐๐จ๐งโ๐ญ ๐ฌ๐ญ๐๐๐ฅ ๐๐ข๐ฅ๐ฅ๐ข๐จ๐ง๐ฌ ๐๐ฅ๐จ๐ง๐. ๐๐ก๐๐ฒ ๐ก๐๐ฏ๐ ๐ก๐๐ฅ๐ฉ.
๐ผ Lawyers ๐ Accountants ๐๏ธ Real estate
The very people trusted to uphold the system can be those making grand corruption possible - knowingly or not.
buff.ly/S91Kvqe
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17 Jun 2025
๐น๐ณ Enhancing AML/CFT Supervision in #Tunisia
From 10โ12 June, ๐ช๐บ Global Facility, GIZ/REFIS & CTAF gathered 50 stakeholders to boost coordination & risk-based #AMLCFT supervision.
๐Focus on FATF-aligned tools, PEPs, proliferation risks & more
linkedin.com/feed/update/urnโฆ
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17 Jun 2025
Renforcement de la supervision LBC/FT en Tunisie ๐๐น๐ณ
50 acteurs rassemblรฉs pour renforcer la coordination et mettre en ลuvre une supervision basรฉe sur les risques, conforme aux normes du GAFI.
Plus d'infos linkedin.com/feed/update/urnโฆ
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16 Jun 2025
At the #FATFPlenary, the #EUGlobalFacility joined the first-ever joint FATF-MONEYVAL event, highlighting the power of ๐ช๐บ technical assistance.
๐ฒ๐บ Mauritius & ๐ฏ๐ด Jordan praised EUGFโs impact and collaboration with partners like @giz_gmbh
linkedin.com/feed/update/urnโฆ
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13 Jun 2025
๐ฆ๐ด๐ซฑ๐พโ๐ซฒ๐ฝ๐ช๐บ 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.
linkedin.com/posts/eu-aml-cfโฆ
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11 Jun 2025
Turning Intelligence into Evidence ๐ฑ๐ง
From 2โ4 June, the #EUGlobalFacility held its 1st in-country activity in #Lebanon: a hands-on โIntelligence into Evidenceโ workshop with 50 AML/CFT actors.
๐ค Strengthening cooperation
๐ Enhancing investigations
linkedin.com/feed/update/urnโฆ
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10 Jun 2025
Proud to have been part of this event! ๐ซฑ๐พโ๐ซฒ๐ฝ
๐บ๏ธCentral 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 #EUACT๐ช๐บ
@CivipolRCA @_Carabinieri_ in coordination with @globalamlcft @CRIMJUST_UNODC ๐
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4 Jun 2025
๐ ๐๐๐ซ๐ซ๐จ๐ซ๐ข๐ฌ๐ญ ๐ง๐๐ญ๐ฐ๐จ๐ซ๐ค๐ฌ ๐ง๐๐๐ ๐ฆ๐จ๐ง๐๐ฒ, ๐ง๐จ๐ญ ๐ฃ๐ฎ๐ฌ๐ญ ๐ฐ๐๐๐ฉ๐จ๐ง๐ฌ.
๐ฅ Former Paris Prosecutor @francois_molins gives insights into how financial intelligence is key to dismantling terrorist financing & #organisedcrime networks
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3 Jun 2025
๐ฒ๐บ #Mauritius deepens compliance w/ FATF Rec 8
The #EUGlobalFacility was back on the ground (26โ30 May) to support an updated NPO Risk Assessment:
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Stronger methodology
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Interagency ties
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Tools to protect NPOs from misuse
๐ซฑ๐พโ๐ซฒ๐ฝ 5 years of partnership
linkedin.com/feed/update/urnโฆ
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28 May 2025
๐ช๐บ๐ค๐ฉ๐ฟ Technical mission to #Algeria
From 19โ22 May, #EUGlobalFacility supported ๐ฉ๐ฟ's AML/CFT reforms through meetings with key institutions, incl. the FIU, @UEenAlgerie & stakeholders, reinforcing efforts post-#FATF greylisting.
๐ lnkd.in/e9NSQiZC
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EU Global Facility on AML/CFT retweeted
22 May 2025
Thank you very much for the invitation of @globalamlcft of the European Commission especially to Andrรฉs and Alexandre to share the research โTrusts: Searching for the Hidden Treasure in Ecuadorโ at the event โThe future of Trust BO disclosure frameworksโ.More than 400 people
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23 May 2025
๐ฑ๐ฐ๐ช๐บ Launching our engagement with #SriLanka!
From 21โ23 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 linkedin.com/feed/update/urnโฆ
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23 May 2025
"The ๐ช๐บ is happy to support and strengthen ๐ฑ๐ฐ'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
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19 May 2025
๐ฅ Following the Money: A Prosecutorโs 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
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15 May 2025
๐ผ๐ฑ๐ง Tackling #MoneyLaundering risks in Lebanonโs notary sector: the #EUGlobalFacility supports a targeted AML/CFT risk assessment with @MOJ_Lebanon & the Special Investigation Commission.
Read more linkedin.com/posts/eu-aml-cfโฆ
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12 May 2025
๐ช๐บ๐ค๐ฏ๐ด Honoured to have joined the 40th #MENAFATF General Meeting in Amman with our partner countries ๐ฉ๐ฟ๐ง๐ญ๐ฏ๐ด๐ฑ๐ง๐ฒ๐ฆ๐ด๐ฒ๐ฆ๐ช & #AMLCFT experts from across MENA & beyond.
๐ Focus: misuse of legal persons, TFS, risk assessments & capacity-building.
Learn more linkedin.com/feed/update/urnโฆ
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9 May 2025
๐ฒ๐ผOn 7 May, the #EUGlobalFacility supported an e-training with NGOs in #Malawi to advance FATF Rec 8 work with @FIA_Malawi & @ngoramw
๐ซฑ๐ฝโ๐ซฒ๐ป Continuing our work together to strengthen the non-profit sector against ML/TF risks
linkedin.com/feed/update/urnโฆ
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EU Global Facility on AML/CFT retweeted
8 May 2025
Coalition members were in Vienna last week as part of a regional workshop with ๐ฐ๐ฟ๐ฐ๐ฌ๐น๐ฏ๐น๐ฒ๐บ๐ฟ.
Hosted by @OSCE and @globalamlcft, discussions aimed to strengthen the implementation of #FATF Rec 8 while safeguarding #civilsociety.
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8 May 2025
๐ How can justice systems stay resilient amid accelerating tech change?
We explored this question at #GETS2025 in Abu Dhabi ๐ฆ๐ช, contributing to global dialogue on #DigitalJustice and #TechGovernance.
โก๏ธ lnkd.in/e3dAPZTE
#EUGlobalFacility
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