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EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (GF-AML/CFT)

Panama City - November 2022 - Photo Credit: Andrei David Nagy.

FEATURED PROJECT

EU Global Facility on AML/CFT

Objective : The overall objective of this demand-driven project is to cut off access to funding for individual terrorists and terrorist organisations and introduce enhanced measures against serious organised crime.

Find out more about the project