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Welcome to the Global Facility’s Media Centre

You can find the latest news about the EU- AML/CFT Global Facility

2023

Titles
Source
Date
(ES) SEPRELAD, Corte Suprema de Justicia y Fiscalía General mantienen reunión con representantes del programa Global Facility ALA/CFT de la Unión Europea
Gobierno Nacional de Paraguay
23/03/2023
(ES) Panamá prevé cumplir plenamente plan de acción de GAFI
Unidad de Análisis Financiero de Chile
13/03/2023
(ES) UAF, MINREL Y EMBAJADA DE EEUU REALIZAN WEBINARIO "BENEFICIARIO FINAL: MODELOS Y TENDENCIAS”
Unidad de Análisis Financiero de Chile
10/03/2023
(ES) La Escuela del Ministerio Público Dra. Clara Gonzalez De Behringer, Realizó el Seminario Taller Mejora del Conocimiento de Investigaciones y Sanciones ALD- CFT
Ministerio Publico Panama
02/03/2023
Mozambique rallies strong international support to exit FATF “grey list”
Further Africa
20/01/2023

2022

Titles
Source
Date
(ES) Conferencia Regional: Marco de revelación de información del beneficiario final y análisis de riesgo de vehículos corporativos en la región del GAFILAT
GAFILAT
20/11/2022
(ES) Formación sobre control del financiamiento del terrorismo en el sector OSFL
Argentina.go.ar
14/10/2022
(ES) Panamá reitera sus avances y compromiso para salir de la lista de GAFI
MEF Gob Panama
10/08/2022
Egypt recovers 29,000 smuggled antiquities over the past 7 years
Egypt Independent
14/06/2022
Media coverage of Regional conference on the use of AML/CFT in the investigation of Art and Antiquities Criminality
Various media
14/06/2022
Panamá presenta operatividad de su Registro Único de Beneficiarios Finales
Mef.gob.pa
19/04/2022
Blanchiment d’argent et financement du terrorisme en RDC : l’Union Européenne pour l’élaboration d’une législation
MediaCongo.net
17/04/2022
The EU has officially de-listed Botswana from the EU list of high risk countries for AML/CFT deficiencies
European Union in Botswana
15/03/2022

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
FATF: Mauritius and Botswana removed from the Grey List
Platform Africa
22/10/2021
Mauritius exits the FATF List of Jurisdictions Under Increased Monitoring
GIS Mauritius
20/10/2021
Judges trained on anti-money laundering, counter-terrorist financing
Petra News Agency
06/09/2021
Judges trained on anti-money laundering, counter-terrorist financing
Ammon News
06/09/2021
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
(French) Enda Tamweel, 1ère institution de micro-finance en Afrique et dans le monde arabe à être certifiée AML 30000
Espace Manager
28/01/2021
(French) Micro-finance – Tunisie : Enda Tamweel certifiée AML 30000®
Kapitalis
28/01/2021
The EU Global Facility leads the way on Anti-Money Laundering and Counter Terrorism Financing in 2020
Expertise France
06/01/2021

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
Legal Alert | Mauritius’ Vigorous Response to its Inclusion on the EU List of High-Risk Jurisdictions, Africa Legal Network
Africa Legal Network
03/06/2020
Fight against Money Laundering and the Financing of Terrorism - IDFI
Institute for Development of Freedom of Information
13/05/2020

2019

Titles
Source
Date
Special report – The fight against human trafficking: the financial path
Expertise France
18/12/2019
“Stepping up the fight against trafficking in cultural property: four avenues to be explored”
Expertise France
27/11/2019
David Hotte: “Make mechanisms to fight against money laundering and terrorist financing more operational”
Expertise France
06/11/2019

2018

Titles
Source
Date
Corne de L’Afrique: la lutte contre la criminalite finansiere s’organise (online and radio)
Radio France Internationale
07/07/2018
David Hotte: «Les shebabs prennent de l'argent partout où ils peuvent en trouver» (online and radio)
Radio France Internationale
05/05/2018
Anti-laundering options that can tame poachers
OpEd
02/04/2018
David Hotte: United Against Money Laundering or Suffer Apart
East African
22/03/2018

2016

Titles
Source
Date
Lifting the lid on shell companies
African Business Magazine
27/06/2016

2015

Titles
Source
Date
Tracking East Africa’s missing billions
African Business Magazine
23/07/2015
EU to train counter-terror services in East Africa
EU Observer
25/06/2015
Trace the money, expose the terrorists
OpEd, Standard
14/05/2015