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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.

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10/10/2024

National Summit on Financial Crime begins in Abu Dhabi

Emirates News Agency – WAM
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09/10/2024

National Summit on Financial Crime Compliance Kicks Off

Gulf Today 
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09/09/2024

UAE to host Financial Crime Compliance summit tomorrow

Big News Network
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21/09/2024

T&T may be removed from EU’s blacklist

Trinidad Express
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11/09/2024

40 actions that made a difference: EU Foreign Policy Instruments 2019-24

European Commission – Service for Foreign Policy Instruments
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19/09/2024

AG’s office hosts anti-money laundering workshop

Newsday
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11/09/2024

Training to the Integrity Commission of Trinidad

EU Delegation to T&T (X)
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10/09/2024

(ESP) Coordinación interinstitucional para una eficaz regulación de las OSFL

Argentina.gob.ar
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05/09/2024

Central Asian Police and Prosecutors Follow the Money

The Times of Central Asia
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23/08/2024

(ESP) Misiones fue sede de un taller regional de Lucha contra la Financiación del Terrorismo

Doce TV
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22/08/2024

(ESP) Principales desafios de Argentina para la implementacion de la Recomendacion 8

Gobierno de Argentina
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20/08/2024

(ESP) Realizarán un workshop sobre desafíos financieros en la Triple Frontera

Doce TV
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13/08/2024

EU backs Namibia’s efforts to exit FATF grey list

Windhoek Observer
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12/08/2024

Beneficial ownership focus of new EU-Namibia anti-money laundering partnership

The Brief
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12/08/2024

EU pushes support to fight Namibia’s greylisting

The Namibian
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12/08/2024

EU pushes support to fight Namibia’s greylisting

The Namibian
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10/04/2024

(POR) MPF sedia seminário internacional sobre prevenção da lavagem de dinheiro e recuperação de ativos no Rio de Janeiro

MPF
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09/04/2024

(ESP) Technological advances in the fight against money laundering and terrorist financing

MEF
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26/03/2024

Seychelles Unveils Groundbreaking Judicial Manual to Combat Money Laundering

Judiciary of Seychelles
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14/03/2024

(ESP) Autoridades del orden público y de inteligencia mantienen reunión de trabajo para fortalecer la efectividad de las investigaciones de ALD

SEPRELAD
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19/02/2024

(FR) Interview de François Molins

Le Monde
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02/02/2024

18 African countries attend AML/CFT FATF training with support from EU

FATF website
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01/02/2024

EU AML/CFT Global Facility : Training On Beneficial Ownership

SAMIFIN
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01/02/2024

(FR) Formation sur la mise en place d’un registre des Beneficiaires effectifs des personnes morales et Constructions Juridiques


View

2023

27/09/2023

(ES) Panamá registra un avance del 80% en la implementación del Registro de Beneficiarios Finales

ANP Panama
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26/09/2023

(ES) “Panamá cuenta con Registro de Beneficiarios Finales operativo”, asegura el ministro Alexander

Metro Libre
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19/09/2023

EU Global Facility launches first Beneficial Ownership activity in UAE

Emirates News Agency
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18/09/2023

EU Delegation in Malawi supporting initiatives that strengthen governance, transparency, and accountability

EUD
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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”

SEPRELAD Gov
View
12/09/2023

(ES) UE analiza con agentes de inteligencia las dificultades en la lucha antilavado

Marketdata
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12/09/2023

(ES) UE capacita a funcionarios sobre el uso de la inteligencia financiera en la prevención del lavado de activos

IP Gov
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25/07/2023

Joining forces in global efforts against financial crimes

European Commission
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02/05/2023

(AR) Un an avant la 2eme évaluation du GAFI la Tunisie est prête techniquement et legislativement parlant.

Al Sabah News
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01/05/2023

(ES) EU Global Facility

UE en Panama Magazine
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26/04/2023

(FR) Atelier de formation sur l’ Implémentation d’un registre des bénéficiaires effectifs – Agence Tunis Afrique Presse


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13/04/2023

Seychelles assessed as low risk for NPOs financing terrorist activities

Seychelles News Agency
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13/04/2023

Non-profit organisations validate National Risk Assessment report

The Nation
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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

Argentina.Gob.Ar
View
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

SEPRELAD
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13/03/2023

(ES) Panamá prevé cumplir plenamente plan de acción de GAFI

UAF de Chile
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10/03/2023

(ES) UAF, MINREL y embajada de EEUU realizan webinario “Beneficiario Final: modelos y tendencias”

UAF de Chile
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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

CFT
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14/10/2022

(ES) Formación sobre control del financiamiento del terrorismo en el sector OSFL

Argentina.Gob.Ar
View
08/02/2023

First activity on Anti-Money Laundering and counter-terrorist financing in Mozambique

EAAS
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07/02/2023

Grey List – 1st activity on Beneficial Ownership Registers in Mozambique

Further Africa
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01/02/2023

Mauritius: Mairead McGuinness – “No member state from the EU is immune from being listed”

AllAfrica
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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 […]

Argentina.gob
View
20/01/2023

Mozambique rallies strong international support to exit FATF “grey list

Further Africa
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27/09/2023

(ES) Panamá registra un avance del 80% en la implementación del Registro de Beneficiarios Finales

ANP Panama
View
26/09/2023

(ES) “Panamá cuenta con Registro de Beneficiarios Finales operativo”, asegura el ministro Alexander

Metro Libre
View
19/09/2023

EU Global Facility launches first Beneficial Ownership activity in UAE

Emirates News Agency
View
18/09/2023

EU Delegation in Malawi supporting initiatives that strengthen governance, transparency, and accountability

EUD
View
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”

SEPRELAD Gov
View
12/09/2023

(ES) UE analiza con agentes de inteligencia las dificultades en la lucha antilavado

Marketdata
View
12/09/2023

(ES) UE capacita a funcionarios sobre el uso de la inteligencia financiera en la prevención del lavado de activos

IP Gov
View
25/07/2023

Joining forces in global efforts against financial crimes

European Commission
View
02/05/2023

(AR) Un an avant la 2eme évaluation du GAFI la Tunisie est prête techniquement et legislativement parlant …

Al Sabah News
View
01/05/2023

(ES) EU Global Facility

UE en Panama Magazine
View
26/04/2023

(FR) Atelier de formation sur l’ Implémentation d’un registre des bénéficiaires effectifs

Agence Tunis Afrique Presse
View
13/04/2023

Seychelles assessed as low risk for NPOs financing terrorist activities

Seychelles News Agency
View
13/04/2023

Non-profit organisations validate National Risk Assessment report

The Nation
View
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

Argentina.Gob.Ar
View
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
View
13/03/2023

(ES) Panamá prevé cumplir plenamente plan de acción de GAFI

UAF de Chile
View
10/03/2023

(ES) UAF, MINREL y embajada de EEUU realizan webinario “Beneficiario Final: modelos y tendencias”

UAF de Chile
View
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

CFT
View
14/10/2022

(ES) Formación sobre control del financiamiento del terrorismo en el sector OSFL

IP Gov
View
08/02/2023

First activity on Anti-Money Laundering and counter-terrorist financing in Mozambique

EAAS
View
07/02/2023

Grey List – 1st activity on Beneficial Ownership Registers in Mozambique

360 Mozambique/span>
View
01/02/2023

Mauritius: Mairead McGuinness – “No member state from the EU is immune from being listed”

AllAfrica
View
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 […]

Argentina.gob
View
20/01/2023

Mozambique rallies strong international support to exit FATF “grey list”

Further Africa
View

2022

13/12/2022

Shedding light on the shadow of illicit trade

The Parliament
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10/10/2022

(ES) Panamá refuerza su sistema contra el blanqueo de capitales, de cara a su salida de la lista del Gafi

La Estrella
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10/10/2022

(ES) Panamá se prepara para optimización y uso de la Guía de Beneficiarios Finales

ANP
View
10/10/2022

(ES) Panamá avanza en la lucha contra el lavado de dinero

DiaADia
View
14/09/2022

FIC calls for enhanced cooperation among countries in fighting financial crimes

News Diggers!
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10/08/2022

(ES) Panamá reitera sus avances y compromiso para salir de la lista de GAFI

MEF
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14/06/2022

Egypt recovers 29,000 smuggled antiquities over the past 7 years

Egypt Independent
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14/06/2022

Media coverage of Regional conference on the use of AML/CFT in the investigation of Art and Antiquities Criminality

Various media
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19/04/2022

Panamá presenta operatividad de su Registro Único de Beneficiarios Finales

Mef.gob.pa
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17/04/2022

Blanchiment d’argent et financement du terrorisme en RDC : l’Union Européenne pour l’élaboration d’une législation

MediaCongo.net
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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

L’express
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19/04/2022

Panamá presenta operatividad de su Registro Único de Beneficiarios Finales

Mef.gob.pa
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2021

23/11/2021

Services financiers: l’État déterminé à combattre le blanchiment et le financement du terrorisme

L’express.mu
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22/11/2021

Three-day Regional Workshop focuses on Compliance with International and EU requirements concerning the FATF Recommendation 8

GIS
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22/10/2021

FATF: Mauritius and Botswana removed from the Grey List

Platform Africa
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20/10/2021

Mauritius exits the FATF List of Jurisdictions Under Increased Monitoring

GIS Mauritius
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06/09/2021

Judges trained on anti-money laundering, counter-terrorist financing

Petra News Agency
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04/09/2021

Prosecutors, judges, law enforcement reps collaborate in anti-money laundering, counterterrorist financing training

The Jordan Times
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19/06/2021

EU, Jordan consolidate partnership on anti-money laundering and counter-terrorist financing

The Jordan Times
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22/10/2021

FATF: Mauritius and Botswana removed from the Grey List

Platform Africa
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26/04/2021

UAE, European Union host workshops on combating money laundering and terrorist financing

Emirates News Agency
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28/01/2021

(French) Enda Tamweel, 1ère institution de micro-finance en Afrique et dans le monde arabe à être certifiée AML 30000

Espace Manager
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28/01/2021

(French) Micro-finance – Tunisie : Enda Tamweel certifiée AML 30000®

Kapitalis
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06/01/2021

The EU Global Facility leads the way on Anti-Money Laundering and Counter Terrorism Financing in 2020

Expertise France
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06/09/2021

Judges trained on anti-money laundering, counter-terrorist financing

Ammon News
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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


View
27/08/2020

Financial Services: Sharing of best practices on Suspicious Transaction Reporting, MarketScreener

Market Screener
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03/06/2020

Legal Alert | Mauritius’ Vigorous Response to its Inclusion on the EU List of High-Risk Jurisdictions, Africa Legal Network

Africa Legal Network
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13/05/2020

Fight against Money Laundering and the Financing of Terrorism – IDFI (Institute for Development of Freedom of Information)


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2019

18/12/2019

Special report – The fight against human trafficking: the financial path

Expertise France
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27/11/2019

“Stepping up the fight against trafficking in cultural property: four avenues to be explored”

Expertise France
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06/11/2019

David Hotte: “Make mechanisms to fight against money laundering and terrorist financing more operational”

Expertise France
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2018

07/07/2018

Corne de L’Afrique: la lutte contre la criminalite finansiere s’organise (online and radio) – Radio France Internationale


View
05/05/2018

David Hotte: «Les shebabs prennent de l’argent partout où ils peuvent en trouver» (online and radio) – Radio France Internationale


View
02/04/2018

Anti-laundering options that can tame poachers

OpEd
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22/03/2018

David Hotte: United Against Money Laundering or Suffer Apart

East African
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2016

27/06/2016

Lifting the lid on shell companies – African Business Magazine


View

2015

23/07/2015

Tracking East Africa’s missing billions – African Business Magazine


View
25/06/2015

EU to train counter-terror services in East Africa

EU Observer
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14/05/2015

Trace the money, expose the terrorists

OpEd, Standard
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