EU AML/CFT Global Facility

The project aims to support the third countries in their efforts to prevent money laundering and cut off access to funding for individual terrorists and terrorist organisations.

The EU Global Facility on AML/CFT

The European Commission therefore set up the Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (GF-AML/CFT), a technical assistance project to support partner countries worldwide to strengthen their AML/CFT regimes. Identified as the Commission’s instrument to support countries with strategic AML/CFT deficiencies, the facility offers various forms of technical assistance tailored to the partner countries’ needs, on a demand-driven basis and in response to emerging threats.


The project is centred around three separate yet intertwined pillars, covering all stages and actors of the financial investigation and penal chain.
21st Floor, Nicholas Tower, 63-65 Independence Square, Port of Spain Trinidad and Tobago
Mon – Fri: 8:00 am – 4:00 pm

Project News & Updates

The latest 11th EDF Project news, articles, and resources, sent straight to your inbox.

This website was created and maintained with the financial support of the European Union. Its contents are the sole responsibility of CFATF and do not necessarily reflect the views of the European Union. © 2023. All Rights Reserved