Ref.
2026/EESEE/15908
Job offer type
Experts
Type of contract
Service contract
Activity sectors
Economic and financial governance
Deadline date
2026/08/27 15:02
Duration of the assignment
Short term
Contract
Freelancer
Duration
165 jours
Département Gouvernance - GOUV > Pôle Mobilisation des Ressources Financières
Published on : 2026/07/27
ALL AREAS
BELGIUM
The objectives of this expertise are to:
In June 2019, the European Commission launched the “Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (GF-AML/CFT)” to provide support to third countries to strengthen their AML/CFT regimes. The term Global reflects the geographic scope of the project. Facility reflects its demand driven nature.
The overall objective of the project is to cut off access to funding for individual terrorists and terrorist organisations and introduce enhanced measures against serious organised crime, through support to increase compliance with the EU AML/CFT Framework, the FATF Recommendations and relevant UN Security Council Resolutions.
In May 2023, the European Commission extended the project’s first phase till December 2024. By the subsequent decision of the European Commission, project’s 2nd phase was launched ending on 30 June 2026 and further extended starting on 1 June 2026 for 36 months.
The general purpose of the project is to increase awareness of AML/CFT issues and best practices; to provide assistance to improve the AML/CFT legislative, regulatory and policy framework; to foster AML/CFT analytical and operational capacity; to help improve the effectiveness and efficiency of AML/CFT systems such that financial flows from the informal economy and from organised crime to terrorist organisations are reduced, the use of serious organised crime proceeds is hindered and asset recovery mechanisms are improved; to encourage co-operation and networks on AML/CFT matters at national, regional and international levels; and to facilitate dialogue between public authorities and civil society and private sector actors.
The project has three specific objectives:
1. To strengthen the AML/CFT legislative, regulatory and policy framework;
2. To build AML/CFT institutional capacity in third countries;
and 3. To increase national, regional and international cooperation on AML/CFT issues.
In addition, various thematic areas of research and development have been developed to counter the ever- changing methodologies linked to AML/CFT. Managing the interaction between LEAs, FIUs Regulatory bodies and others involved in the Penal Chain is one of the key areas to improve operational effectiveness and ensure the EU Global Facility produces lasting outputs and outcomes.
Qualifications of Experts:
Other skills:
|
Deliverable |
Timeline |
|
Activity monitoring |
Monthly basis |
|
Input on bi-annual report |
Bi-annual |
|
Updated logical framework |
Bi-annual |
|
Updated THEMA indicators |
Annual |
|
Updated ToC, LFM |
As requested |
|
Certificates, updated Kobo-toolbox, Survey report, etc. |
As requested |
|
Activity Report |
Monthly |
Management of the assignment
The consultancy will be delivered under the direction of the EU Global Facility on AML/CFT project Team Leader, Project Coordinator and Expertise France MEAL Officer.
Time requirements and working time
The delivery is planned from 1 September 2026 till 31 May 2029.
The input is estimated to be up to a maximum of: 165 working days (both homebased and on missions).
The number of the working days could be increased and the engagement period extended based on the decision of the EU GF Team Leader and the Project Coordinator.
The selection process for candidates will be based on the following criteria :
Deadline for application : 2026/08/27 15:02
Expertise France is the public agency for designing and implementing international technical cooperation projects. The agency operates around four key priorities :
In these areas, Expertise France conducts capacity-building initiatives and manages project implementation, leveraging technical expertise and acting as a project coordinator. This involves combining public sector expertise with private sector skills to drive impactful results.