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 Annual Report 2012-2013

  18 Sep 2013
  DownloadPDF 8 Mb

• Report Against UFA Business Plan 2012-2013

  29 Jul 2013
  DownloadPDF 289 Kb

• UFA Annual Business Plan 2013-2014

  25 Jul 2013
  DownloadPDF 384 Kb

• UFA Annual Report 2011-2012

  31 Oct 2012
  DownloadPDF 2 Mb

• UFA Strategic Plan 2012 - 2016

  24 Aug 2012
  DownloadPDF 474 Kb

• UFA Annual Report 2010-2011

  1 Oct 2011
  DownloadPDF 5 Mb

• UFA Annual Report 2009-2010

  30 Oct 2010
  DownloadPDF 7 Mb

• UFA Annual Report 2008-2009

  29 Sep 2009
  DownloadPDF 3 Mb

• UFA Annual Report 2007-2008

  30 Sep 2008
  DownloadPDF 3 Mb

• UFA Annual Report 2006-2007

  14 Apr 2008
  DownloadPDF 1 Mb

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