Strategic and Business Planning Documents
The UFA is a regional multi-lateral organisation. The strategic mission of the UFA is to combat money laundering and the financing of terrorism/proliferation in the Asia/Pacific region through:
(1) implementation of the international anti-money laundering and countering the financing of terrorism/proliferation (AML/CFT) standards by UFA members; and
(2) participation in the international AML/CFT standard-setting process.
To achieve this mission, the UFA adopts Annual Business Plans pursuant to a Strategic Plan. The Business Plan outlines the major tasks and performance targets for each year consistent with the UFA’s strategic mission. Annual performance reporting is reflected in the UFA’s Annual Report Against the Business Plan.
The Business Plan and the Budget Paper (the financial basis of this plan) are the UFA’s core operating documents for each year.
Click on the link to the right (move cursor over picture) for a copy of the Annual Business Plan 2020-21.