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EU Global Facility on AML/CFT

International Affairs

Specialities :
Amlcft
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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
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Frequently Asked Questions About EU Global Facility on AML/CFT

What does Eu global facility on aml/cft do?+

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 Commissions 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 Commissions Service for Foreign Policy Instruments (FPI) and implemented by Expertise France in partnership with the...

What are Eu global facility on aml/cft's specialties? +

Amlcft

What is Eu global facility on aml/cft's industry? +

Eu global facility on aml/cft operates in the International affairs industry.

What is Eu global facility on aml/cft's revenue? +

Eu global facility on aml/cft's revenue is 11m - 100m

What is Eu global facility on aml/cft's company size? +

Eu global facility on aml/cft has 11 - 50 employees.

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