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

Annual Reports Documents

• UFA Annual Business Report 2017-2018

  12 Oct 2018
  DownloadPDF 4 Mb

• UFA Annual Business Report 2018-2019

  8 Oct 2019
  DownloadPDF 4 Mb

• UFA Annual Report 1999-2000

  30 Apr 2001
  DownloadPDF 492 Kb

• UFA Annual Report 2000-2001

  30 Nov 2001
  DownloadPDF 326 Kb

• UFA Annual Report 2001-2002

  31 Dec 2002
  DownloadPDF 577 Kb

• UFA Annual Report 2002-2003

  30 Sep 2004
  DownloadPDF 468 Kb

• UFA Annual Report 2003-2004

  30 Nov 2004
  DownloadPDF 2 Mb

• UFA Annual Report 2004-2005

  30 Dec 2005
  DownloadPDF 799 Kb

• UFA Annual Report 2005-2006

  31 Mar 2008
  DownloadPDF 676 Kb

• UFA Annual Report 2006-2007

  14 Apr 2008
  DownloadPDF 1 Mb

1 - 10 / 19