Members & Observers

United States of America

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  1. Afghanistan
  2. Australia
  3. Bangladesh
  4. Bhutan, Kingdom of
  5. Brunei Darussalam
  6. Cambodia
  7. Canada
  8. China, People's Republic of
  9. Cook Islands
  10. Fiji
  11. Hong Kong, China
  12. India
  13. Indonesia
  14. Japan
  15. Korea, Republic of Korea (South Korea)
  16. Lao People's Democratic Republic
  17. Macao, China
  18. Malaysia
  19. Maldives
  20. Marshall Islands, Republic of
  21. Mongolia
  22. Myanmar
  23. Nauru
  24. Nepal
  25. New Zealand
  26. Niue
  27. Pakistan
  28. Palau
  29. Papua New Guinea
  30. Philippines
  31. Samoa
  32. Singapore
  33. Solomon Islands
  34. Sri Lanka
  35. Chinese Taipei
  36. Thailand
  37. Timor-Leste
  38. Tonga
  39. United States of America
  40. Vanuatu
  41. Vietnam
  42. UFA Contact List
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The United States is a founding members of the UFA (1997) and is a member of the FATF.

The United States has a developed anti-money laundering and combating the financing of terrorism system. The United States has established a Financial Intelligence Unit (known as FinCEN) with a system of suspicious transaction reporting.

The United States underwent a joint FATF/UFA Mutual Evaluation in 2016.   A full copy of that report is available via the Documents section of this website.

Link to FIU: Financial Crimes Enforcement Network (FinCEN)

The Federal Reserve

 

Documents

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