AML/CFT – Anti-Money Laundering and Counter-Terrorist Financing

In 2021, the Siracusa International Institute started a partnership with the EU Global Facility on Anti-Money Laundering and Counter-Terrorist Financing. The EU AML/CFT Global Facility, the operational tool established by the European Commission in 2017, seeks to support the adoption by third countries of enhanced measures designed to prevent money laundering and cut off access to funding for individual terrorists and terrorist organizations.

The collaboration will consist of a number of joint activities aimed at strengthening international judicial cooperation between judges and prosecutors and reinforcing judges and prosecutors’ capacities and specialized knowledge on AML/CFT matters.