Skip to main content

Blog

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
corruption-kleptocracy-money-laundering-eu-globalLearn About AML/CFT
12 June 2025

Using AML to Counter Kleptocracy – Reeling in the Professional Enablers

When implemented wholistically, the Anti-Money Laundering (AML) standards of the Financial Action Task Force (FATF) should support countries in maintaining the integrity of the global financial system by ridding it…
Camille Dupire