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

• UFA Annual Report 2013-2014

  19 Sep 2014
  DownloadPDF 2 Mb

• UFA Annual Report 2014-2015

  16 Sep 2015
  DownloadPDF 4 Mb

• UFA Annual Report 2015-16

  7 Feb 2017
  DownloadPDF 5 Mb

• UFA Business Plan 2017-18

  30 Aug 2017
  DownloadPDF 416 Kb

• UFA Business Plan 2017-18

  30 Aug 2017
  DownloadPDF 416 Kb

• UFA Business Plan 2018-19

  13 Aug 2018
  DownloadPDF 443 Kb

• UFA Business Plan 2019-20

  6 Sep 2019
  DownloadPDF 412 Kb

• UFA Business Plan 2020-21

  5 Jul 2020
  DownloadPDF 436 Kb

• UFA Information and Communications Strategy 2019

  6 Sep 2019
  DownloadPDF 393 Kb

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