Members & Observers News
-
13Feb
UFA Co-Chair Visits Malé, Maldives, 11-13 February 2014
The UFA Co-Chair, Andrew Colvin (Australia), Hari Nepal, from the Nepali FIU and Gordon Hook from the UFA Secretariat met with Ministers and senior officials in Malé, from 11 to 13 February 2014. -
07Jan
Launch of the Asset Recovery Inter-Agency Network for Asia Pacific
The Inaugural General Meeting of the Asset Recovery Inter-Agency Network for Asia Pacific (ARIN-AP) took place in Seoul, Korea on 19-20 November 2013. -
13Dec
Asia-Pacific Regional Review Group meets with Nepal’s Minister of Finance 12 December 2013
On 12 and 13 December 2013 the Asia-Pacific Regional Review Group (RRG) of the FATF’s International Cooperation Review Group met Nepali Ministers and officials in Kathmandu, Nepal. -
29Nov
UFA and IMF meet with Myanmar Ministers and Parliamentarians
On 19, 20 and 21 November 2013 a delegation from the UFA and from the IMF met jointly with Myanmar government ministers and parliamentarians. -
23Jul
Kiribati rejoins the UFA as an observer jurisdiction
The UFA re-instated Kiribati as an observer jurisdiction at the UFA Annual Meeting in Shanghai, China in July 2013. Kiribati was previously an UFA observer from 2001 to 2009.
11 - 15 / 15