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.
2024
10/10/2024
National Summit on Financial Crime begins in Abu Dhabi
09/10/2024
National Summit on Financial Crime Compliance Kicks Off
09/09/2024
UAE to host Financial Crime Compliance summit tomorrow
21/09/2024
T&T may be removed from EU’s blacklist
11/09/2024
40 actions that made a difference: EU Foreign Policy Instruments 2019-24
19/09/2024
AG’s office hosts anti-money laundering workshop
11/09/2024
Training to the Integrity Commission of Trinidad
10/09/2024
(ESP) Coordinación interinstitucional para una eficaz regulación de las OSFL
05/09/2024
Central Asian Police and Prosecutors Follow the Money
23/08/2024
(ESP) Misiones fue sede de un taller regional de Lucha contra la Financiación del Terrorismo
22/08/2024
(ESP) Principales desafios de Argentina para la implementacion de la Recomendacion 8
20/08/2024
(ESP) Realizarán un workshop sobre desafíos financieros en la Triple Frontera
13/08/2024
EU backs Namibia’s efforts to exit FATF grey list
12/08/2024
Beneficial ownership focus of new EU-Namibia anti-money laundering partnership
12/08/2024
EU pushes support to fight Namibia’s greylisting
12/08/2024
EU pushes support to fight Namibia’s greylisting
10/04/2024
(POR) MPF sedia seminário internacional sobre prevenção da lavagem de dinheiro e recuperação de ativos no Rio de Janeiro
09/04/2024
(ESP) Technological advances in the fight against money laundering and terrorist financing
26/03/2024
Seychelles Unveils Groundbreaking Judicial Manual to Combat Money Laundering
14/03/2024
(ESP) Autoridades del orden público y de inteligencia mantienen reunión de trabajo para fortalecer la efectividad de las investigaciones de ALD
19/02/2024
(FR) Interview de François Molins
02/02/2024
18 African countries attend AML/CFT FATF training with support from EU
01/02/2024
EU AML/CFT Global Facility : Training On Beneficial Ownership
01/02/2024
(FR) Formation sur la mise en place d’un registre des Beneficiaires effectifs des personnes morales et Constructions Juridiques
2023
27/09/2023
(ES) Panamá registra un avance del 80% en la implementación del Registro de Beneficiarios Finales
26/09/2023
(ES) “Panamá cuenta con Registro de Beneficiarios Finales operativo”, asegura el ministro Alexander
19/09/2023
EU Global Facility launches first Beneficial Ownership activity in UAE
18/09/2023
EU Delegation in Malawi supporting initiatives that strengthen governance, transparency, and accountability
12/09/2023
(ES) SEPRELAD y SENACLAFT, con asistencia técnica de Global Facility, de la UE, realizan primer taller sobre: “Convertir la inteligencia en pruebas”
12/09/2023
(ES) UE analiza con agentes de inteligencia las dificultades en la lucha antilavado
12/09/2023
(ES) UE capacita a funcionarios sobre el uso de la inteligencia financiera en la prevención del lavado de activos
25/07/2023
Joining forces in global efforts against financial crimes
02/05/2023
(AR) Un an avant la 2eme évaluation du GAFI la Tunisie est prête techniquement et legislativement parlant.
01/05/2023
(ES) EU Global Facility
26/04/2023
(FR) Atelier de formation sur l’ Implémentation d’un registre des bénéficiaires effectifs – Agence Tunis Afrique Presse
13/04/2023
Seychelles assessed as low risk for NPOs financing terrorist activities
13/04/2023
Non-profit organisations validate National Risk Assessment report
27/03/2023
(ES) Prevención del lavado de activos: organismos especializados del Estado recibieron asistencia técnica del programa EU Global Facility previo a la evaluación del GAFI
23/03/2023
(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
13/03/2023
(ES) Panamá prevé cumplir plenamente plan de acción de GAFI
10/03/2023
(ES) UAF, MINREL y embajada de EEUU realizan webinario “Beneficiario Final: modelos y tendencias”
02/03/2023
(ES) La Escuela del Ministerio Público Dra. Clara Gonzalez De Behringer, Realizó el Seminario Taller Mejora del Conocimiento de Investigaciones y Sanciones ALD
14/10/2022
(ES) Formación sobre control del financiamiento del terrorismo en el sector OSFL
08/02/2023
First activity on Anti-Money Laundering and counter-terrorist financing in Mozambique
07/02/2023
Grey List – 1st activity on Beneficial Ownership Registers in Mozambique
01/02/2023
Mauritius: Mairead McGuinness – “No member state from the EU is immune from being listed”
23/01/2023
(ES) El Ministro de Justicia, junto con el coordinador nacional del Programa para el Combate del Lavado de Activos y la Financiación del Terrorismo […]
20/01/2023
Mozambique rallies strong international support to exit FATF “grey list
27/09/2023
(ES) Panamá registra un avance del 80% en la implementación del Registro de Beneficiarios Finales
26/09/2023
(ES) “Panamá cuenta con Registro de Beneficiarios Finales operativo”, asegura el ministro Alexander
19/09/2023
EU Global Facility launches first Beneficial Ownership activity in UAE
18/09/2023
EU Delegation in Malawi supporting initiatives that strengthen governance, transparency, and accountability
12/09/2023
(ES) SEPRELAD y SENACLAFT, con asistencia técnica de Global Facility, de la UE, realizan primer taller sobre: “Convertir la inteligencia en pruebas”
12/09/2023
(ES) UE analiza con agentes de inteligencia las dificultades en la lucha antilavado
12/09/2023
(ES) UE capacita a funcionarios sobre el uso de la inteligencia financiera en la prevención del lavado de activos
25/07/2023
Joining forces in global efforts against financial crimes
02/05/2023
(AR) Un an avant la 2eme évaluation du GAFI la Tunisie est prête techniquement et legislativement parlant …
01/05/2023
(ES) EU Global Facility
26/04/2023
(FR) Atelier de formation sur l’ Implémentation d’un registre des bénéficiaires effectifs
13/04/2023
Seychelles assessed as low risk for NPOs financing terrorist activities
13/04/2023
Non-profit organisations validate National Risk Assessment report
27/03/2023
(ES) Prevención del lavado de activos: organismos especializados del Estado recibieron asistencia técnica del programa EU Global Facility previo a la evaluación del GAFI
23/03/2023
(ES) SEPRELAD, Corte Suprema de Justicia y Fiscalía General mantienen reunión con representantes del programa Global Facility ALA/CFT de la UE –
13/03/2023
(ES) Panamá prevé cumplir plenamente plan de acción de GAFI
10/03/2023
(ES) UAF, MINREL y embajada de EEUU realizan webinario “Beneficiario Final: modelos y tendencias”
02/03/2023
(ES) La Escuela del Ministerio Público Dra. Clara Gonzalez De Behringer, Realizó el Seminario Taller Mejora del Conocimiento de Investigaciones y Sanciones ALD
14/10/2022
(ES) Formación sobre control del financiamiento del terrorismo en el sector OSFL
08/02/2023
First activity on Anti-Money Laundering and counter-terrorist financing in Mozambique
07/02/2023
Grey List – 1st activity on Beneficial Ownership Registers in Mozambique
01/02/2023
Mauritius: Mairead McGuinness – “No member state from the EU is immune from being listed”
23/01/2023
(ES) El Ministro de Justicia, junto con el coordinador nacional del Programa para el Combate del Lavado de Activos y la Financiación del Terrorismo […]
20/01/2023
Mozambique rallies strong international support to exit FATF “grey list”
2022
13/12/2022
Shedding light on the shadow of illicit trade
10/10/2022
(ES) Panamá refuerza su sistema contra el blanqueo de capitales, de cara a su salida de la lista del Gafi
10/10/2022
(ES) Panamá se prepara para optimización y uso de la Guía de Beneficiarios Finales
10/10/2022
(ES) Panamá avanza en la lucha contra el lavado de dinero
14/09/2022
FIC calls for enhanced cooperation among countries in fighting financial crimes
10/08/2022
(ES) Panamá reitera sus avances y compromiso para salir de la lista de GAFI
14/06/2022
Egypt recovers 29,000 smuggled antiquities over the past 7 years
14/06/2022
Media coverage of Regional conference on the use of AML/CFT in the investigation of Art and Antiquities Criminality
19/04/2022
Panamá presenta operatividad de su Registro Único de Beneficiarios Finales
17/04/2022
Blanchiment d’argent et financement du terrorisme en RDC : l’Union Européenne pour l’élaboration d’une législation
15/03/2022
The EU has officially de-listed Botswana from the EU list of high risk countries for AML/CFT deficiencies – European Union in Botswana
19/04/2022
Panamá presenta operatividad de su Registro Único de Beneficiarios Finales
2021
23/11/2021
Services financiers: l’État déterminé à combattre le blanchiment et le financement du terrorisme
22/11/2021
Three-day Regional Workshop focuses on Compliance with International and EU requirements concerning the FATF Recommendation 8
22/10/2021
FATF: Mauritius and Botswana removed from the Grey List
20/10/2021
Mauritius exits the FATF List of Jurisdictions Under Increased Monitoring
06/09/2021
Judges trained on anti-money laundering, counter-terrorist financing
04/09/2021
Prosecutors, judges, law enforcement reps collaborate in anti-money laundering, counterterrorist financing training
19/06/2021
EU, Jordan consolidate partnership on anti-money laundering and counter-terrorist financing
22/10/2021
FATF: Mauritius and Botswana removed from the Grey List
26/04/2021
UAE, European Union host workshops on combating money laundering and terrorist financing
28/01/2021
(French) Enda Tamweel, 1ère institution de micro-finance en Afrique et dans le monde arabe à être certifiée AML 30000
28/01/2021
(French) Micro-finance – Tunisie : Enda Tamweel certifiée AML 30000®
06/01/2021
The EU Global Facility leads the way on Anti-Money Laundering and Counter Terrorism Financing in 2020
06/09/2021
Judges trained on anti-money laundering, counter-terrorist financing
2020
August 2020
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
27/08/2020
Financial Services: Sharing of best practices on Suspicious Transaction Reporting, MarketScreener
03/06/2020
Legal Alert | Mauritius’ Vigorous Response to its Inclusion on the EU List of High-Risk Jurisdictions, Africa Legal Network
13/05/2020
Fight against Money Laundering and the Financing of Terrorism – IDFI (Institute for Development of Freedom of Information)
2019
18/12/2019
Special report – The fight against human trafficking: the financial path
27/11/2019
“Stepping up the fight against trafficking in cultural property: four avenues to be explored”
06/11/2019
David Hotte: “Make mechanisms to fight against money laundering and terrorist financing more operational”
2018
07/07/2018
Corne de L’Afrique: la lutte contre la criminalite finansiere s’organise (online and radio) – Radio France Internationale
05/05/2018
David Hotte: «Les shebabs prennent de l’argent partout où ils peuvent en trouver» (online and radio) – Radio France Internationale
02/04/2018
Anti-laundering options that can tame poachers
22/03/2018
David Hotte: United Against Money Laundering or Suffer Apart
2016
27/06/2016
Lifting the lid on shell companies – African Business Magazine
2015
23/07/2015
Tracking East Africa’s missing billions – African Business Magazine
25/06/2015
EU to train counter-terror services in East Africa
14/05/2015
Trace the money, expose the terrorists
This project is funded by the European Union.