The entire project team is particularly happy to welcome you to our institutional website to establish a link, and also, to allow us to enter into a relationship of perpetual and constructive exchange with you. The content of this site is inspired by the achievements of the previous one, of course, but it has also been improved, and “customized” to share with you the major arguments of our new platform, our vision, strategic axis, the main figures or the monitoring and evaluation indicators testifying to the solidity of our fundamental values and actions. Our site is, thanks to you, a platform for exchange, and a channel of communication and visibility, put out for the service of our partners: It is also a living library in which you can surf at your leisure and with curiosity.

The AMLCFT-ESCAY project has thus been able to confirm for 8 years now, its positioning as an effective and operational player in training in the fight against Illicit Financial Flows generated by international organized crime, and corruption which facilitates the spread of terrorism. This AML- CFT ESCAY is a new phase, the 3rd of our cycle, which is based on the imperative acquisition of know-how for national stakeholders in the fight against illicit financial flows; to acquire knowledge at the national level in order to interact with efficiency and experience at the regional and international level. On the strength of the experience we have acquired over the past 8 years, thanks to the feedback from your representatives, your teams, and all the colleagues who participated in the program with our local, national, and international experts, we have expanded our geographical spectrum to cover 34 countries, 170 institutions with the support of 34 Delegations of the European Union in the beneficiary countries, who support this project in the same way as many others carried out in the field.

The entire project team thanks you for your visit and we assure you of our commitment to support you in our daily relations to better serve the fight against Illicit Financial Flows thanks to the AML/CFT/CPF tool. In this perspective, we express the wish to make our institutional site, a professional tool where you can draw information and training, but also and above all, an effective and solid link that will allow us to keep you informed of our achievements, of our activities and events scheduled until the end of the project.