Overview
The UFA may issue separate policy documents in addition to its governance instruments to give effect to the mandate of the membership as reflected in the UFA Terms of Reference 2019 and its Strategic Plans. These policies may include procedural and operational rules, as well as structural policies as needed by the membership.
To date, the UFA has issued three formal instruments, namely:
- UFA Information and Communications Strategy 2019;
- Reporting of Voluntary Tax Compliance Schemes 2014; and
- Managing Referrals from FATF's International Cooperation Review Group.
To view these documents please click on the links to the left.