Over the past three days, the EU Global Facility on AML/CFT was in Jordan to support the delivery of a strategic approach for the International Co-operation Review Group (ICRG) Process...

Press Release (coming soon)   The Regional Conference on Forensic Audit Analysis is organised by the EU Global Facility and the French Embassy to Jordan. in collaboration with the Anti-Money...

AMMAN, 5 June 2022– The EU Global Facility on Anti Money Laundering and Countering the Financing of Terrorism in cooperation with the Anti-Money Laundering & Counter Terrorist Financing Unit and...

Final meeting of the drafting group to finalise the Judicial Manual on Financial investigations. More coming soon

The EU Global Facility was in Jordan ???????? to partake in the Forum on 'Compliance with International Standards on AML/CFT: Future and Challenges' organised by the Central Bank of Jordan,...

"There is no right or wrong way to develop a national risk assessment methodology on virtual assets. The only right way is the one that WORKS for your country," says...

High level experts from the judiciary and financial intelligence fields will partake in a two-day meeting organised by the EU Global Facility on Anti-Money Laundering and Countering the Financing of...

The EU AML/CFT Global Facility and the Jordanian National Anti-Money Laundering and Counter Terrorist Financing Committee (NAMLCTFC) are organising a two-day workshop on "Training in AML/CFT for legal professionals and...