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Newsletter

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 #11 of the EU Global Facility on AML/CFT

October – December 2023

Newsletter #10 of the EU Global Facility on AML/CFT

June – September 2023

Newsletter #9 of the EU Global Facility on AML/CFT

April – June 2023

Newsletter #8 of the EU Global Facility on AML/CFT

January – March 2023

Newsletter #7 of the EU Global Facility on AML/CFT

November – December 2022

Newsletter #5 of the EU Global Facility on AML/CFT

May – June 2022

Newsletter #6 of the EU Global Facility on AML/CFT

July – September 2022

Newsletter #4 of the EU Global Facility on AML/CFT

February 2022 – April 2022

Newsletter #3 of the EU Global Facility on AML/CFT

November 2021 – January 2022

Newsletter #2 of the EU Global Facility on AML/CFT

August- October 2021

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

July 2021