Press Kit

(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

(Russian)

ГЛОБАЛЬНЫЙ ФОНД ЕВРОПЕЙСКОГО СОЮЗА ПО
ПРОТИВОДЕЙСТВИЮ ОТМЫВАНИЮ ДЕНЕГ И ФИНАНСИРОВАНИЮ ТЕРРОРИЗМА

(Arabic)

المرفق العالمي التابع للاتحاد الأوروبي
المعني بمكافحة غسل الأموال وتمويل الإرهاب

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

EU Global Facility on AML/CFT, Siracusa Institute partner to strengthen international judicial cooperation
13 September 2021
Judges, law enforcement agencies trained on anti-money laundering, counter-terrorist financing in Jordan
2 September 2021
EU, Jordan consolidate partnership on anti-money laundering and counter-terrorist financing
19 June 2021
EU, UN launch new partnership throughAML/CFT workshop in Mongolia
17 February 2021
Regional training targets South/South East Asian CSOs compliance with FATF Rec 8
5 February 2021