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 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 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 Business Report 2019-20

  21 Oct 2020
  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

1 - 10 / 37