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cryptocurrency-virtual-assets-NGO-charity-bitcoinLearn About AML/CFT
14 January 2026

How can charities use virtual assets like cryptocurrency and manage risks adequately

The terms virtual assets, cryptocurrency and digital trading are becoming more commonplace in everyday language around the world. Understanding what they are and how they might be capable of being…
Camille Dupire
Proliferation Financing EUP2P EU Global FacilityLearn About AML/CFT
22 October 2025

Needle in a Stack of Needles: Southeast Asia Tackles the Hidden Threat of Proliferation Finance

Representatives from 9 Southeast Asian countries convened in Bangkok on 7-8 October 2025 for a regional conference on proliferation financing, jointly organised by the EU Global Facility on Anti-Money Laundering…
Camille Dupire
cash-financial-inclusion-guidance-fatfcash-financial-inclusion-guidance-fatfLearn About AML/CFT
24 September 2025

Not Just a ‘Nice to Have’ – Implementing the FATF’s New Guidance on Financial Inclusion

Under its Mexican Presidency (2024-2026), the Financial Action Task Force (FATF) has made it a priority to enhance risk-based implementation of its anti-money laundering and counter-terrorist financing (AML/CFT) standards as…
Camille Dupire