Members & Observers

Observer Organisations

UFA observer organisations are either inter-governmental or non-profit organisations that support the UFA and offer advice, assistance, training or other support to UFA members and observer jurisdictions. There are currently 32 observer organisations in the UFA as follows:

  1. Alliance for Financial Inclusion (AFI)
  2. Asia-Pacific Economic Cooperation (APEC) Secretariat
  3. Asian Development Bank (ADB)
  4. ADB/OECD Anti-Corruption Initiative for Asia-Pacific
  5. Asset Recovery Interagency Network - Asia Pacific (ARIN-AP)
  6. Association of Southeast Asian Nations (ASEAN) Secretariat
  7. Carribean Financial Action Task Force (CFATF)
  8. Commonwealth Secretariat
  9. Eastern and South African Anti Money Laundering Group (ESAAMLG)
  10. Egmont Group of Financial Intelligence Units
  11. Eurasian group on combating money laundering and financing of terrorism (EAG)
  12. European Commission
  13. Financial Action Task Force on Money Laundering (FATF)
  14. Financial Services Volunteer Corps (FSVC)
  15. Group of International Finance Centre Supervisors (GIFCS)
  16. Groupe d'Action contre le Blanchiment d'Argent en Afrique Centrale (GABAC)
  17. Groupe Inter-Gouvernmental D'Action Contre Le Blachiment E'Argent En Afrique De L'Ouest [Inter-Governmental Action Group against Money Laundering in West Africa] (GIABA)
  18. Grupo de Acción Financiera de Latinoamérica [Financial Action Task Force on Money Laundering in Latin America] (GAFILAT)
  19. International Monetary Fund (IMF)
  20. Interpol
  21. Islamic Development Bank (IsDB)
  22. Middle East and North African Financial Action Task Force (MENAFATF)
  23. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
  24. Oceania Customs Organisation (OCO)
  25. Pacific Financial Technical Assistance Centre (PFTAC)
  26. Pacific Islands Chiefs of Police (PICP)
  27. Pacific Islands Forum Secretariat (PIFS)
  28. Pacific Islands Law Officers' Network (PILON)
  29. United Nations
  30. United Nations Office on Drugs and Crime (UNODC)
  31. World Bank
  32. World Customs Organization (WCO)

Please refer to the Links section of the website for access to each observer organisation's website.