EU Global Facility on AML/CFT
The EU Global Facility on AML/CFT is an EU-funded technical assistance programme that builds anti-money-laundering and counter-terrorist-financing capacity in 48 partner-country governments, delivered by Expertise France with GIZ and NI-CO.
- Company typePrivate
- Founded2017
- HeadquartersBrussels, Belgium
- Headcount—
- GTM typeB2B
- OfferingServices
What EU Global Facility on AML/CFT does
The EU Global Facility on AML/CFT is a Brussels-based technical assistance programme funded by the European Commission under the Instrument Contributing to Stability and Peace (IcSP). Established in 2017 and led by Expertise France in consortium with GIZ and NI-CO, it delivers demand-driven capacity building to public authorities in 48 partner jurisdictions across the rule-of-law, regulatory, and financial integrity domains. Its work is organized around three pillars — Regulation, Judiciary and Civil Society, and Law Enforcement — and addresses each stage of the AML/CFT chain from policy drafting to financial intelligence processing and prosecution.
The Facility's core products are in-person and remote technical assistance, a remote-training catalogue of more than 110 e-learning modules, regional workshops and conferences (71 events and 744 activities in total), and ongoing cross-border cooperation initiatives such as the Financial Intelligence to Evidence Workshop Series. Its operating model is grant-funded: engagement with partner-country institutions (Financial Intelligence Units, supervisors, law enforcement, prosecutors, judges, and civil society) is provided at no cost to the recipient, with the partner-country expert base mobilizing 107 senior practitioners across the programme's lifetime.
Revenue is non-commercial: the Facility depends on EU grant tranches tied to programme milestones, with a stated total budget of €20.15M over the extended implementation period through June 2023. A 19-person core team supports delivery, supplemented by deployable experts and a Strategic Advisory Group of senior former AML/CFT and prosecutorial figures. Go-to-market is bilateral and demand-driven, with reputational distribution via FATF-style regional bodies (GAFILAT, APG) and EU sister programmes (EL PAcCTO 2.0, EU P2P Export Control Programme).
EU Global Facility on AML/CFT firmographics
Firmographics- Name
- EU Global Facility on AML/CFT
- Legal name
- EU Global Facility on Anti-Money Laundering and Counter Terrorist Financing
- Website
- https://global-amlcft.eu
- Company type
- Private
- Founded year
- 2017
- Operating status
- Operating
- Short description
- The EU Global Facility on AML/CFT is an EU-funded technical assistance programme that builds anti-money-laundering and counter-terrorist-financing capacity in 48 partner-country governments, delivered by Expertise France with GIZ and NI-CO.
- Ownership category
- akta.pro rank
EU Global Facility on AML/CFT industry classification
Industry- Product category
- Anti-Money Laundering Compliance Services
- NAICS
- International Affairs (92812), International Affairs (928120), Other Scientific and Technical Consulting Services (54169)
- SIC
- International Affairs (9721), Foreign Governments (8888), Services-Educational Services (8200)
- akta.pro primary industry
- Financial Crime, AML/CFT & Sanctions Compliance (BPAHAFAE)
- akta.pro secondary industries
- Financial Regulation, AML/CFT & Tax Transparency Cooperation (BPADANAL), Financial Crime Compliance (AML/KYC/Sanctions) (EDABADAD)
Keywords
Where EU Global Facility on AML/CFT is headquartered
LocationHeadquarters
- HQ city
- Brussels
- HQ country
- Belgium
- HQ region
- Europe
Offices1 record
Markets served
EU Global Facility on AML/CFT business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Technology or R&D, Others
Revenue model
- EU Funding: The EU Global Facility on AML/CFT is funded by the European Union through the Instrument Contributing to Stability and Peace (IcSCP). The project budget was increased from €16,150,000 to €20,150,000 euros. It is managed by the European Commission's Service for Foreign Policy Instruments (FPI) and implemented by Expertise France.
Go-to-market motion2 records
Distribution channels3 records
Marketing channels6 records
EU Global Facility on AML/CFT product offering
Product offeringCore offering
The EU Global Facility on AML/CFT is a demand-driven technical assistance project that builds capacity in partner countries to strengthen their anti-money laundering and counter-terrorist financing frameworks. It delivers an e-training catalogue of over 110 modules, regional workshops, bilateral advisory missions, and specialized publications covering regulation, financial intelligence units, law enforcement, judiciary, and civil society engagement.
Product overview
The EU Global Facility on AML/CFT is a demand-driven technical assistance project funded by the European Union and implemented by Expertise France in partnership with GIZ and NI-CO. It provides capacity building and technical assistance to third countries to strengthen their AML/CFT regimes. The facility operates through multiple service offerings: a comprehensive e-training catalogue with over 110 modules, regional workshops and conferences, publications and regulatory guidance on specialized topics (including virtual assets, beneficial ownership, proliferation financing, and NPO sector oversight), and the Financial Intelligence to Evidence Workshop Series that brings together law enforcement, prosecutors, financial intelligence units, and judicial actors. The organization works globally across more than 48 countries engaged in bilateral technical assistance and has conducted over 744 activities with more than 24,000 participants.
Differentiator
Problem solved
Functional benefit
Products and services
- Technical Assistance on AML/CFT Demand-driven technical assistance delivered to partner country governments to strengthen their AML/CFT frameworks, covering regulation, financial intelligence units, law enforcement, judiciary, and civil society engagement.
- E-Training Programme Online training catalogue with over 110 modules covering AML/CFT prevention, investigation, the penal chain, and topics relevant to civil society organizations and media, available to partner country practitioners.
- Publications and Reports Concept papers, regulatory recommendations, and research reports on specialized topics including cryptocurrency, financial abuse in the NPO sector, micro-finance, beneficial ownership transparency, and judicial AML/CFT matters.
- Regional Workshops and Conferences Multi-country workshops and conferences bringing together regulators, prosecutors, judges, financial intelligence analysts, and law enforcement officers to address AML/CFT challenges and build regional cooperation.
- Financial Intelligence to Evidence Workshop Series Workshop series that helps national stakeholders transform financial intelligence into admissible evidence within their legal and operational constraints, fostering collaboration between law enforcement, prosecutors, financial intelligence units, and judicial actors.
Quantifiable outcome
- 24,383 participants trained across 744 activities
- +3 more outcomes
Companies that use EU Global Facility on AML/CFT
Customer profileNamed customers4 records
Segments1 record
Ideal customer profiles1 record
EU Global Facility on AML/CFT technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
EU Global Facility on AML/CFT partnerships and signals
Strategic signalPartnerships
Eleven partnerships are on record, tiered core and major.
- GAFILAT (Financial Action Task Force of Latin America)coreGAFILAT co-organised the Regional Conference on Virtual Assets and AML/CFT in Mexico City with 18 Latin American countries, working with EU-funded project EL PACCTO 2.0, German cooperation, and the Financial Intelligence Unit of Mexico.
- EL PACCTO 2.0majorEU-funded project EL PACCTO 2.0 co-organised the Regional Conference on Virtual Assets and AML/CFT with GAFILAT, German cooperation, and the Financial Intelligence Unit of Mexico.
- Financial Intelligence Unit of MexicomajorHosted the Regional Conference on Virtual Assets and AML/CFT in Mexico City alongside EU AML/CFT Global Facility, EL PACCTO 2.0, GAFILAT, and German cooperation.
- EU-ACT (EU Action against Organised Crime and Terrorism)coreCo-organised the Central Asian workshop on Financial Intelligence to Evidence with EU-ACT, bringing together experts from France, Spain and Brazil to work through real-world scenarios with practitioners from Kazakhstan, Kyrgyzstan, Tajikistan and Uzbekistan.
- APG (Asia/Pacific Group on Money Laundering)coreJointly organised the proliferation financing conference in Bangkok with EU P2P Export Control Programme and APG, bringing together 30 government officials, regulators, and financial intelligence experts from 9 Southeast Asian countries.
- EU Partner-to-Partner (P2P) Export Control ProgrammecoreJointly organised the proliferation financing conference in Bangkok with EU AML/CFT Global Facility and APG, bringing together officials from Southeast Asian countries to address proliferation financing threats.
- MASAK (Türkiye's Financial Intelligence Unit)corePartnered with MASAK in September 2024 to convene practitioners from Central Asia in Ankara for peer-to-peer exchanges on AML/CFT.
- Expertise FrancecoreExpertise France is the lead implementing partner of the EU Global Facility on AML/CFT. The facility is managed by the European Commission's Service for Foreign Policy Instruments (FPI) and implemented by Expertise France in partnership with GIZ and NI-CO.
- GIZ (Deutsche Gesellschaft für Internationale Zusammenarbeit)coreGIZ is a partner implementing the EU Global Facility on AML/CFT alongside Expertise France and NI-CO.
- NI-CO (Northern Ireland Cooperation Overseas)coreNI-CO is a partner implementing the EU Global Facility on AML/CFT alongside Expertise France and GIZ.
- Siracusa International Institute for Criminal Justice and Human RightsmajorCollaborated on joint research identifying legal innovations in confiscation, illicit wealth, and enrichment across different jurisdictions, producing a report on Legal Approaches to Evidentiary Challenges in Money Laundering Prosecutions.
Scale indicators9 records
Recent moves6 records
Expansion highlights5 records
EU Global Facility on AML/CFT competitors and assessment
Company assessmentDirect peers
- Basel Institute on Governance: Basel Institute on Governance runs the International Centre for Asset Recovery and operational AML/CFT capacity-building programmes for developing jurisdictions. It is the closest direct peer in terms of providing hands-on technical assistance, training, and advisory to FIUs, prosecutors, and law enforcement on financial crime.
- Egmont Group of Financial Intelligence Units: The Egmont Group is the global network of FIUs and runs capacity-building and training programmes to strengthen FIU operations worldwide. It directly mirrors the EU Global Facility's mandate on FIU strengthening and is a frequent coordination counterpart for AML/CFT technical assistance.
Broad incumbents
- UNODC (United Nations Office on Drugs and Crime): UNODC delivers AML/CFT technical assistance globally through its Global Programme against Money Laundering, with mandates spanning law enforcement, judicial, and FIU capacity building. It is a broader incumbent operating under a wider UN umbrella but with materially overlapping programmes and target audiences.
- International Monetary Fund (IMF): The IMF conducts AML/CFT assessments under the FATF framework and provides related technical assistance to member countries. It is a broader incumbent in the international financial architecture with overlapping capacity-building objectives on financial integrity.
- World Bank Group: The World Bank delivers AML/CFT technical assistance and analytical work as part of its financial integrity and governance programmes. It serves overlapping client bases (developing country governments, regulators, FIUs) but as part of a much wider development mandate.
Others
- FATF (Financial Action Task Force): FATF sets the global AML/CFT standards that the EU Global Facility explicitly helps countries implement. It is an adjacent ecosystem participant rather than a direct technical assistance competitor, but shapes the demand curve and evaluation criteria the facility must meet.
- GIZ (Deutsche Gesellschaft für Internationale Zusammenarbeit): GIZ is itself an implementation partner of the EU Global Facility, but also runs its own AML/CFT and financial sector reform programmes on behalf of the German government. It is a peer in delivering bilateral compliance advisory services and a partner on co-organized events.
Regional players
- UK FCDO AML/CFT Programmes: The UK Foreign, Commonwealth & Development Office funds AML/CFT capacity-building programmes (e.g., overseas development assistance on financial crime). It is a regional donor peer with comparable technical assistance mandates but anchored in UK rather than EU foreign policy.
Market position
Strengths1 record
Weaknesses5 records
Competitive moat5 records
Key risks5 records
Key highlights6 records
Customer concentration
EU Global Facility on AML/CFT social profiles
Digital presenceEU Global Facility on AML/CFT compliance and trust
Trust signalCompliance1 record
EU Global Facility on AML/CFT financial estimates
Financial estimateRevenue estimate
Valuation estimate
EU Global Facility on AML/CFT leadership team
Management profileNumber of profiles
Profiles8 records
EU Global Facility on AML/CFT funding detail
Funding detailFunding overview
Funding rounds
Investors
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EU Global Facility on AML/CFT M&A and investment
M&A and investmentM&A
Investments
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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 is a demand-driven technical assistance project that builds capacity in partner countries to strengthen their anti-money laundering and counter-terrorist financing frameworks. It delivers an e-training catalogue of over 110 modules, regional workshops, bilateral advisory missions, and specialized publications covering regulation, financial intelligence units, law enforcement, judiciary, and civil society engagement.
Is EU Global Facility on AML/CFT a public or private company?
EU Global Facility on AML/CFT is a private company. It is classified as state government owned and is currently operating.
When was EU Global Facility on AML/CFT founded?
EU Global Facility on AML/CFT was founded in 2017.
Where is EU Global Facility on AML/CFT based?
EU Global Facility on AML/CFT is headquartered in Brussels, Belgium, in the Europe region.
How does EU Global Facility on AML/CFT make money?
One revenue line is on record: EU Funding.
Who are EU Global Facility on AML/CFT's main competitors?
Direct peers on record are Basel Institute on Governance and Egmont Group of Financial Intelligence Units. Broad incumbents are UNODC (United Nations Office on Drugs and Crime), International Monetary Fund (IMF) and World Bank Group. Others are FATF (Financial Action Task Force) and GIZ (Deutsche Gesellschaft für Internationale Zusammenarbeit). UK FCDO AML/CFT Programmes is listed as a regional player.
Does EU Global Facility on AML/CFT have an API?
No public API is recorded for EU Global Facility on AML/CFT.
What industry is EU Global Facility on AML/CFT in?
EU Global Facility on AML/CFT's product category is Anti-Money Laundering Compliance Services. Its primary akta.pro industry code is BPAHAFAE, Financial Crime, AML/CFT & Sanctions Compliance, with a secondary code of BPADANAL, Financial Regulation, AML/CFT & Tax Transparency Cooperation. Its NAICS code is 92812 and its SIC code is 9721.