Press Kit

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

May – June 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

(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

You can find the latest news about the EU- AML/CFT Global Facility

2022

Titles - Source
Date
(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