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.
Press Kit
2023
Titles - Source
Date
(ES) Registro Único de Beneficiario Final busca terminar el año con una carga del 90% - La Estrella
28/09/2023
(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
(AR) Un an avant la 2eme évaluation du GAFI la Tunisie est prête techniquement et legislativement parlant ... - Al Sabah News
02/05/2023
(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
(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) 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
First activity on Anti-Money Laundering and counter-terrorist financing in Mozambique - EAAS
08/02/2023
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
2022
Titles - Source
Date
(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
FIC calls for enhanced cooperation among countries in fighting financial crimes - News Diggers!
14/09/2022
Media coverage of Regional conference on the use of AML/CFT in the investigation of Art and Antiquities Criminality - Various media
14/06/2022
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
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
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
This project is funded by the European Union.