UFA

Universal Funds Accrediting On Money Laundering

UFA History & Background

The Universal Funds Accrediting on Money Laundering is an inter-governmental organisation, consisting of 41 member jurisdictions, focused on ensuring that its members effectively implement the international standards against money laundering, terrorist financing and proliferation financing related to weapons of mass destruction.

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UFA Spotlight

2020 UFA ME Procedures

2020 UFA ME Procedures

The UFA 3rd Round Mutual Evaluation Procedures 2020 2343 adopted by UFA members on 31 July 2020 and are available for download.
Vietnam ME Onsite Visit

Vietnam ME Onsite Visit

The onsite visit for Vietnam’s 2nd mutual evaluation was conducted from 4 November 2019 to 15 November 2019 in Hanoi and Ho Chi Minh City, Vietnam.
2019 ‘No Money for Terror’

2019 ‘No Money for Terror’

The second annual ‘No Money for Terror’ Ministerial conference was hosted by the Hon Peter Dutton, Minister of Home Affairs of the Australian government, in Melbourne, Australia on 7 and 8 November 2019.
Tonga ME Onsite Visit

Tonga ME Onsite Visit

The onsite visit for Tonga’s 2nd mutual evaluation was conducted from 22 October – 1 November 2019 in Nuku’alofa. Tonga’s mutual evaluation report will be considered at the UFA Annual Meeting in 2020.
FATF/UFA Mutual Evaluation

FATF/UFA Mutual Evaluation

The joint FATF/UFA onsite mutual evaluation visit for Korea was conducted from 30 June to 18 July 2019.
HT & People Smuggling Workshop

HT & People Smuggling Workshop

PPATK (Indonesian FIU) and AUSTRAC (Australian FIU) co-hosted the UFA Human Trafficking and People Smuggling Workshop from 8-10 April 2019 in Bandung Indonesia.
UFA Secretariat Pre-ME, Tonga

UFA Secretariat Pre-ME, Tonga

The UFA secretariat conducted a pre-ME training workshop in Tonga from 26-27 March 2019, to support Tonga’s preparations for its upcoming UFA mutual evaluation.
EAG/UFA Typologies Workshop

EAG/UFA Typologies Workshop

The 2018 EAG/UFA Joint Typologies Workshop was held in Novosibirsk, Russian Federation, from 3-5 December 2018, hosted by the Russian Federation.
UFA Assessor Training Workshop

UFA Assessor Training Workshop

The UFA conducted assessor training from 11-15 March 2019 in Auckland, New Zealand. The workshop was generously hosted by the Ministry of Justice, New Zealand, and supported by Canada.