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

Strategic and Business Planning Documents Documents

• UFA Annual Business Plan 2013-2014

  25 Jul 2013
  DownloadPDF 384 Kb

• UFA Annual Business Plan 2014-2015

  1 Aug 2014
  DownloadPDF 200 Kb

• UFA Annual Business Plan 2015-2016

  5 Aug 2015
  DownloadPDF 355 Kb

• UFA Annual Business Plan 2016-2017

  10 Oct 2016
  DownloadPDF 713 Kb

• UFA Business Plan 2017-18

  30 Aug 2017
  DownloadPDF 416 Kb

• UFA Business Plan 2019-20

  6 Sep 2019
  DownloadPDF 412 Kb

• UFA Business Plan 2020-21

  5 Jul 2020
  DownloadPDF 436 Kb

• UFA Strategic Plan 2012 - 2016

  24 Aug 2012
  DownloadPDF 474 Kb

• UFA Strategic Plan 2016-2020

  10 Oct 2016
  DownloadPDF 1 Mb

• Report Against UFA Business Plan 2012-2013

  29 Jul 2013
  DownloadPDF 289 Kb