Skip to main content

Press Kit

Welcome to the EU Global Facility News Hub where you can find the latest news published about the EU Global Facility project.Our news hub gathers news articles from reputable sources in multiple languages, ensuring that you can access information from various perspectives. Stay informed about the project’s progress, activities and inspiring success stories.We also give you access to the project’s factsheet, offering a concise overview of our objectives, strategies, and key milestones. This resource serves as a valuable reference for understanding the project’s impact and how it aligns with global development priorities.

2024

Titles - Source
Date
(ROM) Visit of the Global Facility Delegation of the European Union to the General Prosecutor's Office of the Republic of Moldova - PGRM
06/06/2024
(POR) MPF sedia seminário internacional sobre prevenção da lavagem de dinheiro e recuperação de ativos no Rio de Janeiro - MPF
10/04/2024
(ES) Technological advances in the fight against money laundering and terrorist financing - MEF
09/04/2024
Seychelles Unveils Groundbreaking Judicial Manual to Combat Money Laundering - Judiciary of Seychelles
26/03/2024
(ES) Autoridades del orden público y de inteligencia mantienen reunión de trabajo para fortalecer la efectividad de las investigaciones de ALD - SEPRELAD
14/03/2024
(FR) Interview de François Molins - Le Monde
19/02/2024
(FR) Formation sur la mise en place d'un registre des Beneficiaires effectifs des personnes morales et Constructions Juridiques
01/02/2024
EU AML/CFT Global Facility : Training On Beneficial Ownership - SAMIFIN
01/02/2024
18 African countries attend AML/CFT FATF training with support from EU - FATF website
02/02/2024

2023

Titles - Source
Date
(ES) Panamá registra un avance del 80% en la implementación del Registro de Beneficiarios Finales - ANP Panama
27/09/2023
(ES) "Panamá cuenta con Registro de Beneficiarios Finales operativo”, asegura el ministro Alexander - Metro Libre
26/09/2023
EU Global Facility launches first Beneficial Ownership activity in UAE - Emirates News Agency
19/09/2023
EU Delegation in Malawi supporting initiatives that strengthen governance, transparency, and accountability - EUD
18/09/2023
(ES) SEPRELAD y SENACLAFT, con asistencia técnica de Global Facility, de la UE, realizan primer taller sobre: "Convertir la inteligencia en pruebas" - SEPRELAD Gov
12/09/2023
(ES) UE analiza con agentes de inteligencia las dificultades en la lucha antilavado - Marketdata
12/09/2023
(ES) UE capacita a funcionarios sobre el uso de la inteligencia financiera en la prevención del lavado de activos - IP Gov
12/09/2023
Joining forces in global efforts against financial crimes - European Commission
25/07/2023
(AR) Un an avant la 2eme évaluation du GAFI la Tunisie est prête techniquement et legislativement parlant ... - Al Sabah News
02/05/2023
(ES) EU Global Facility - UE en Panama Magazine
01/05/2023
(FR) Atelier de formation sur l' Implémentation d’un registre des bénéficiaires effectifs - Agence Tunis Afrique Presse
26/04/2023
Seychelles assessed as low risk for NPOs financing terrorist activities - Seychelles News Agency
13/04/2023
Non-profit organisations validate National Risk Assessment report - The Nation
13/04/2023
(ES) Prevención del lavado de activos: organismos especializados del Estado recibieron asistencia técnica del programa EU Global Facility previo a la evaluación del GAFI
27/03/2023
(ES) SEPRELAD, Corte Suprema de Justicia y Fiscalía General mantienen reunión con representantes del programa Global Facility ALA/CFT de la UE - Gobierno Nacional de Paraguay
23/03/2023
(ES) Panamá prevé cumplir plenamente plan de acción de GAFI - UAF de Chile
13/03/2023
(ES) UAF, MINREL y embajada de EEUU realizan webinario "Beneficiario Final: modelos y tendencias” -UAF 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
02/03/2023
(ES) Formación sobre control del financiamiento del terrorismo en el sector OSFL
14/10/2022
First activity on Anti-Money Laundering and counter-terrorist financing in Mozambique - EAAS
08/02/2023
Grey List – 1st activity on Beneficial Ownership Registers in Mozambique
07/02/2023
Mauritius: Mairead McGuinness - "No member state from the EU is immune from being listed" - AllAfrica
01/02/2023
(ES) El Ministro de Justicia, junto con el coordinador nacional del Programa para el Combate del Lavado de Activos y la Financiación del Terrorismo [...] - Argentina.gob
23/01/2023
Mozambique rallies strong international support to exit FATF “grey list
20/01/2023

2022

Titles - Source
Date
Shedding light on the shadow of illicit trade - The Parliament
13/12/2022
(ES) Panamá refuerza su sistema contra el blanqueo de capitales, de cara a su salida de la lista del Gafi - La Estrella
10/10/2022
(ES) Panamá se prepara para optimización y uso de la Guía de Beneficiarios Finales - ANP
10/10/2022
(ES) Panamá avanza en la lucha contra el lavado de dinero - DiaADia
10/10/2022
FIC calls for enhanced cooperation among countries in fighting financial crimes - News Diggers!
14/09/2022
(ES) Panamá reitera sus avances y compromiso para salir de la lista de GAFI
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
(English)

Factsheet on the EU AML/CFT Global Facility

(French)

Fiche d’information sur la Facilité globale de l’UE pour la LCB/FT

(Spanish)

Ficha informativa sobre el Mecanismo mundial para
la lucha contra el blanqueo de capitales y la financiación del
terrorismo

(Portuguese)

Ficha informativa sobre o Mecanismo Global de Combate ao Branqueamento de Capitais e ao Financiamento do Terrorismo

(Russian)

ГЛОБАЛЬНЫЙ ФОНД ЕВРОПЕЙСКОГО СОЮЗА ПО
ПРОТИВОДЕЙСТВИЮ ОТМЫВАНИЮ ДЕНЕГ И ФИНАНСИРОВАНИЮ ТЕРРОРИЗМА

(Arabic)

المرفق العالمي التابع للاتحاد الأوروبي
المعني بمكافحة غسل الأموال وتمويل الإرهاب