UFA
Home
About
Documents
Projects
Events
News
Blog
Links
Log In
Register
Members & Observers
Members & Observers
Members
Observers
Members & Observers News
Enquiries for Members & Observers
FATF & FSRB
Financial Action Task Force & FATF-Style Regional Bodies
Financial Action Task Force on Money Laundering
FATF Meetings
All FATF Publications
FATF standards
FATF-Style Regional Bodies (FSRBs)
FATF & FSRB News
Enquiries for FATF & FSRB
Technical Assistance & Training
Technical Assistance & Training
Technical Assistance and Training
Donors and Providers Group
Pacific AML/CFT Assistance Programme
Annual Forum on Technical Assistance and Training
Technical Assistance and Training News
Enquiries
Mutual Evaluations
Mutual Evaluations
Overview of Mutual Evaluations
All ME reports & other documents
ME governance
3rd round ME policy & procedures
3rd round ME Reports
3rd round ME follow-up reports
2nd round ME policy & procedures
2nd round ME reports
2nd round ME follow-up reports
News
Methods & Trends
Methods & Trends
Introduction to Typologies
Research Framework
Typologies Reports
Workshops
Operations Committee
All Typologies Research Reports
Methods & Trends News
Enquiries for Methods & Trends
Implementation Issues
Implementation Issues
Implementation Issues
Operations Committee
Strategic Implementation Planning
National Risk Assessments
Financial Inclusion
Non-Profit Organisations
Targeted Financial Sanctions
Documents
News
Enquiries
About UFA
Home
About UFA
UFA Public Statements
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
Overview
UFA Public Statements
FATF Public Statements
FSRB Public Statements
Frequently Asked Questions (FAQ)
About UFA News
Documents
No UFA public statements have been issued at this time.
© Copyright 2021 UFA
Legals
FAQs
Contact Us