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 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 2020-21

  5 Jul 2020
  DownloadPDF 436 Kb

• UFA Annual Business Report 2018-2019

  8 Oct 2019
  DownloadPDF 4 Mb

• UFA Information and Communications Strategy 2019

  6 Sep 2019
  DownloadPDF 393 Kb

• UFA Business Plan 2019-20

  6 Sep 2019
  DownloadPDF 412 Kb

• UFA Annual Business Report 2017-2018

  12 Oct 2018
  DownloadPDF 4 Mb

• 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

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