Skip to main content


Every three months, the EU Global Facility on AML/CFT publishes a newsletter highlighting the latest activities our team of experts conducted around the globe. Read about our regional conferences on various AML/CFT-related topics, bilateral technical assistance to partner countries and customised support on thematic matters.

With our newsletter, you will get comprehensive insights into key trends, regulatory updates, best practices, and innovative solutions in the Anti-Money Laundering and Counter-Terrorist Financing fields.  Whether you are a financial institution, government agency, law enforcement professional, or simply interested in staying informed about the latest developments in AML and CFT, our newsletter provides you with access to exclusive articles, interviews, event announcements, and much more.

To receive our newsletter directly into your inbox, subscribe using the form at the bottom of this page.

Newsletter #12 – January to March 2024

Newsletter #11 – October to December 2023

Newsletter #10 – June to September 2023

Newsletter #9 – April to June 2023

Newsletter #8 – January to March 2023

Newsletter #7 – November to December 2022

Newsletter #6 – July to September 2022

Newsletter #5 – May to June 2022

Newsletter #4 – February to April 2022

Newsletter #3 – November 2021 to January 2022

Newsletter #2 – August to October 2021

Newsletter #1 of the EU Global Facility on AML/CFT

July 2021