🔎 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. ➡️ lnkd.in/e3dAPZTE #EUGlobalFacility

Coalition members were in Vienna last week as part of a regional workshop with 🇰🇿🇰🇬🇹🇯🇹🇲🇺🇿. Hosted by OSCE and EU Global Facility on AML/CFT, discussions aimed to strengthen the implementation of #FATF Rec 8 while safeguarding #civilsociety.

🇲🇼On 7 May, the #EUGlobalFacility supported an e-training with NGOs in #Malawi to advance FATF Rec 8 work with @FIA_Malawi & NGO Regulatory Authority 🫱🏽‍🫲🏻 Continuing our work together to strengthen the non-profit sector against ML/TF risks linkedin.com/feed/update/ur…

🇪🇺🤝🇯🇴 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 linkedin.com/feed/update/ur…

💼🇱🇧 Tackling #MoneyLaundering risks in Lebanon’s notary sector: the #EUGlobalFacility supports a targeted AML/CFT risk assessment with وزارة العدل في لبنان & the Special Investigation Commission. Read more linkedin.com/posts/eu-aml-c…

🎥 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 Service for Foreign Policy Instruments 🌐 Expertise France

Thank you very much for the invitation of EU Global Facility on AML/CFT 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 1/2

🇪🇺🤝🇩🇿 Technical mission to #Algeria From 19–22 May, #EUGlobalFacility supported 🇩🇿's AML/CFT reforms through meetings with key institutions, incl. the FIU, Union européenne en Algérie & stakeholders, reinforcing efforts post-#FATF greylisting. 🔗 lnkd.in/e9NSQiZC

🇲🇺 #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 linkedin.com/feed/update/ur…

🔍 𝐓𝐞𝐫𝐫𝐨𝐫𝐢𝐬𝐭 𝐧𝐞𝐭𝐰𝐨𝐫𝐤𝐬 𝐧𝐞𝐞𝐝 𝐦𝐨𝐧𝐞𝐲, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐰𝐞𝐚𝐩𝐨𝐧𝐬. 🎥 Former Paris Prosecutor François Molins gives insights into how financial intelligence is key to dismantling terrorist financing & #organisedcrime networks

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

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 linkedin.com/feed/update/ur…

🇦🇴🫱🏾‍🫲🏽🇪🇺 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-c…

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 linkedin.com/feed/update/ur…

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. buff.ly/S91Kvqe