Learn About AML/CFT

Using AML to Counter Kleptocracy – Reeling in the Professional Enablers

Terrorist Financing and the Non-Profit Sector – 5 Principles to Achieve Compliance with FATF’s Reformed Recommendation 8

From Intelligence to Evidence: Behind the Curtain of AML/CFT Cases

Chasing dirty money – how legal reforms can sanction and deter criminals

Facing the challenge of the metaverse: the fundamentals of anti-money laundering still apply

Waking up to the AML challenges presented by correspondent banking – how the EU Global Facility is working with partner countries

The EU Global Facility steps forward – fighting money laundering and terrorist financing in the age of Covid

A history in the making – Revelations and evolution in beneficial ownership transparency

Tightening the net on hidden criminal wealth: how the Global Facility seeks to strengthen transparency of beneficial ownership

Terrorist financing and the non-profit sector: the case for deepening dialogue and cooperation