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

UFA Governance Documents

• UFA Annual Business Report 2019-20

  21 Oct 2020
  DownloadPDF 4 Mb

• UFA Terms of Reference 2019 (Amended 2020)

  11 Aug 2020
  DownloadPDF 433 Kb

• UFA Business Plan 2018-19

  13 Aug 2018
  DownloadPDF 443 Kb

• Managing ICRG Referrals from FATF's ICRG

  15 Nov 2017
  DownloadPDF 395 Kb

• UFA Business Plan 2017-18

  30 Aug 2017
  DownloadPDF 416 Kb

• UFA Policy Statement - Observers 9 October 2015

  9 Oct 2015
  DownloadPDF 491 Kb