Verified email-pattern data for Eu Global Facility On Aml/cft is currently limited. You can still use the company insights and contact sections below.
The EU Global Facility on AML/CFT supports third countries in their efforts to prevent money laundering and cut off access to funding for individual terrorists and terrorist organisations.
Acting as the European Commission's operational tool to support partner countries in strengthening their AML/CFT regimes, the Global Facility offers various forms of technical assistance tailored to the countries’ needs.
Assistance is provided on a demand-driven basis and in response to emerging threats.
We operate all around the world.
This project is managed by the European Commission’s Service for Foreign Policy Instruments (FPI) and implemented by Expertise France in partnership with the Deutsche Gesellschaft für Internationale Zusammenarbeit - GIZ and Northern Ireland Cooperation Oversea - NI-CO.
For more information, visit www.global-amlcft.eu or contact info@global-amlcft.eu
Company Details
- Employees
- 19
- Address
- Brussels, Be
- Industry
- International Affairs
- Website
- https://www.global-amlcft.eu/
- Keywords
- amlcft.
- HQ
- Brussels
- Competitors
- Central Bank of The UAE, Financial Action Task Force (FATF), The Anti Money Laundering and Counter Terrorist Financing Unit, AMLintelligence.com, The Wolfsberg Group, AMLA - The EU Anti-Money Laundering Authority, Egmont Group of Financial Intelligence Units, GAFILAT, European Commission, Global AML CFT.
Eu Global Facility On Aml/cft Questions
EU Global Facility on AML/CFT's website is https://www.global-amlcft.eu/
EU Global Facility on AML/CFT's LinkedIn profile is https://be.linkedin.com/company/eu-aml-cft-global-facility
EU Global Facility on AML/CFT has
19 employees.
View email and phone details for 19
employees at EU Global Facility on AML/CFT.
EU Global Facility on AML/CFT's industry is
International Affairs
EU Global Facility on AML/CFT's top competitors are
Central Bank Of The Uae,
Financial Action Task Force (Fatf),
The Anti Money Laundering And Counter Terrorist Financing Unit,
Amlintelligence.com,
The Wolfsberg Group,
Amla - The Eu Anti-Money Laundering Authority,
Egmont Group Of Financial Intelligence Units,
Gafilat,
European Commission,
Global Aml Cft.
EU Global Facility on AML/CFT's categories are International Affairs
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