Press Kit
2023
Titles - Source
Date
(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
(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
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
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