Our Publications - EU AML/CFT Global Facility

Discover the latest publications produced by the team of experts of the EU Global Facility on AML/CFT.

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EU Global Facility on Anti-Money Laundering and countering the Financing of Terrorism

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Country experiences to verify beneﬁcial ownership information – Briefing Note by EU AML/CFT Global Facility – GAFILAT – IDB

Beneficial Ownership Transparency to address Illegal, Unreported and Unregulated (IUU) Fishing

Building A Country Roadmap For Beneficial Ownership Disclosure Regime

Synergies between beneficial ownership transparency, tax crimes and the fight against ML/TF

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Legal Approaches To Evidentiary Challenges In Money Laundering Prosecutions And Confiscation Proceedings

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Risk and Consequence: The Future of FATF Recommendation 8 for Financial Integrity and Civil Society

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Beneficial Ownership Transparency And The European Court Of Justice Sovim Ruling

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The EU Global Facility’s Strategy On Cryptocurrencies

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Custodial Financial Investigations

The EU Global Facility’s Strategy On Beneficial Ownership

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Social Finance Institutions

Beneficial Ownership And Complex Ownership Structures

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Typologies Of Illicit Financial Abuse Of The NPO Sector

© 2025 EU AML/CFT Global Facility. This project is funded by the European Union. Expertise France