Every three months, the EU Global Facility on AML/CFT publishes a newsletter highlighting the latest activities our team of experts conducted around the globe. Read about our regional conferences on various AML/CFT-related topics, bilateral technical assistance to partner countries and customised support on thematic matters.
With our newsletter, you will get comprehensive insights into key trends, regulatory updates, best practices, and innovative solutions in the Anti-Money Laundering and Counter-Terrorist Financing fields. Whether you are a financial institution, government agency, law enforcement professional, or simply interested in staying informed about the latest developments in AML and CFT, our newsletter provides you with access to exclusive articles, interviews, event announcements, and much more.
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This project is funded by the European Union.