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Learn About AML/CFT
4 August 2026

Same Work, Better Story: Teaching Anti-Money Laundering Officials to Tell Their Story of Effectiveness

A training programme developed by the EU Global Facility on AML/CFT and GAFILAT is helping anti-money-laundering officials from 18 Latin American countries turn strong technical work into evidence that evaluators…
Camille Dupire
sanctions-financial-eu-global-facilityLearn About AML/CFT
28 July 2026

An Overview of Financial Sanctions in Europe and the Associated Risks – and its Implications for FATF Rec 8

by Aarti Thakor Financial sanctions are among the most consequential tools of foreign and security policy available to states and multilateral bodies. At their core, they operate by freezing the…
Camille Dupire
justice-eu-global-facility-supreme-courtLearn About AML/CFT
1 June 2026

The new leading role of the Supreme Courts and the Prosecutor General Services in countering Money-Laundering and Financing of Terrorism.

by Jean-Paul Laborde and François Molins This article seeks to demonstrate the new key role of Constitutional and Supreme courts as well as the one of the Prosecutor General, Attorneys…
Camille Dupire