Financial Action Task Force & FATF-Style Regional Bodies

FATF Meetings

The FATF meets three times a year in plenary and once a year at an annual typologies workshop. The FATF also meets out-of-session for a variety of purposes including private sector consultation meetings. During its plenary sessions, the FATF considers mutual evaluation reports, policy and governance matters. Notices of those meetings are placed on the UFA website before the meetings commence and UFA delegates are encouraged to attend. The UFA usually has a large delegation of individual delegates for each FATF plenary meeting.  Those delegates are provided with access to FATF documents and may comment prior to and during those meetings and any matter.

The UFA is an associate member of the FATF and the FATF and other FSRBs have special observer status in the UFA.