You can find the latest news about the EU- AML/CFT Global Facility
Welcome to the Global Facility’s Media Centre
2021
Titles
Source
Date
Services financiers: l’État déterminé à combattre le blanchiment et le financement du terrorisme
L'express.mu
23/11/2021
Three-day Regional Workshop focuses on Compliance with International and EU requirements concerning the FATF Recommendation 8
GIS
22/11/2021
Prosecutors, judges, law enforcement reps collaborate in anti-money laundering, counterterrorist financing training
The Jordan Times
04/09/2021
EU, Jordan consolidate partnership on anti-money laundering and counter-terrorist financing
The Jordan Times
19/06/2021
UAE, European Union host workshops on combating money laundering and terrorist financing
Emirates News Agency
26/04/2021
2020
Titles
Source
Date
EU Technical Assistance to enhance reporting of STRs, Newsletter of the Ministry of Financial Services and Good Governance of Mauritius
Mauritius Ministry of Financial Services and Good Governance
August 2020
Financial Services: Sharing of best practices on Suspicious Transaction Reporting, MarketScreener
Market Screener
27/08/2020