Report for a European anti-money laundering programme
Simpl. designed a report for the EU AML/CFT Global Facility, the European programme to combat money laundering and terrorism financing internationally. A demanding institutional support for a European Commission mechanism active in third countries.
The challenge
The EU AML/CFT Global Facility is a programme established in 2017 by the European Commission to support third countries in strengthening their anti-money laundering and counter-terrorist financing systems. The programme aligns these systems with international standards — FATF recommendations, European directives, UN Security Council resolutions. It works with regulatory authorities, financial intelligence units (FIUs), law enforcement agencies, judges and civil society. Its report had to meet the expectations of its target audiences: European decision-makers, partner governments, international technical partners.
Our approach
Simpl. designed the report to structure a three-pillar programme — legislative and regulatory framework, analytical and institutional capacities, national and international cooperation. The visual hierarchy articulates the overall strategy, activities by partner country and results indicators. The editorial treatment respects the highly institutional nature of a facility funded by the European Union and intended for government audiences.
The result
Simpl. delivered to the EU AML/CFT Global Facility a report that structures sensitive technical activity for demanding institutional audiences. The document supports the visibility of a European Commission programme active in the fight against money laundering on a global scale.
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