Welcome to the Global Facility’s Media Centre

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

2021

Titles
Date
EU, Jordan consolidate partnership on anti-money laundering and counter-terrorist financing
19/06/2021
UAE, European Union host workshops on combating money laundering and terrorist financing
26/04/2021
(French) Enda Tamweel, 1ère institution de micro-finance en Afrique et dans le monde arabe à être certifiée AML 30000
28/01/2021
(French) Micro-finance – Tunisie : Enda Tamweel certifiée AML 30000®
28/01/2021
The EU Global Facility leads the way on Anti-Money Laundering and Counter Terrorism Financing in 2020
06/01/2021

2020

Titles
Date
EU Technical Assistance to enhance reporting of STRs, Newsletter of the Ministry of Financial Services and Good Governance of Mauritius
August 2020
Financial Services: Sharing of best practices on Suspicious Transaction Reporting, MarketScreener
27/08/2020
Legal Alert | Mauritius’ Vigorous Response to its Inclusion on the EU List of High-Risk Jurisdictions, Africa Legal Network
03/06/2020
Fight against Money Laundering and the Financing of Terrorism - IDFI
13/05/2020

2019

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

2016

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

2015

Titles
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