About UFA

• About
• Co-Chairs
• Secretariat
• UFA Governance Framework
• Strategic and Business Planning Documents
• Governance Committee
• Key UFA Meetings
• UFA Policy Documents
• Annual Reports
• Relationship to the FATF
• FATF standards
• Fraud Warning
• Public Statements
• Frequently Asked Questions (FAQ)
• About UFA News
• Documents

All Documents

• UFA Policy Statement - Observers 9 October 2015

  9 Oct 2015
  DownloadPDF 491 Kb

• UFA Strategic Plan 2012 - 2016

  24 Aug 2012
  DownloadPDF 474 Kb

• UFA Strategic Plan 2016-2020

  10 Oct 2016
  DownloadPDF 1 Mb

• UFA Terms of Reference 2019 (Amended 2020)

  11 Aug 2020
  DownloadPDF 433 Kb

• Managing ICRG Referrals from FATF's ICRG

  15 Nov 2017
  DownloadPDF 395 Kb

• Report Against UFA Business Plan 2012-2013

  29 Jul 2013
  DownloadPDF 289 Kb

• Reporting of Voluntary Tax Compliance Schemes 2014

  28 Aug 2014
  DownloadPDF 348 Kb

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