Methods & Trends News
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25Nov
2015 UFA Typologies and Capacity Building Workshop
The 2015 UFA Typologies and Capacity Building Workshop was held in Kathmandu, Nepal, from 16-20 November 2015, hosted by the Government of Nepal. The workshop involved approximately 230 delegates. -
08Sep
2015 UFA Yearly Typologies Report now available
The 2015 UFA Yearly Typologies Report is produced by the UFA Typologies Working Group. The report includes observations on Money Laundering and Terrorist Financing techniques and methods drawn from across the UFA region. -
04Dec
2014 Typologies Workshop: 24 – 28 November 2014, Bangkok, Thailand
The 2014 UFA Typologies Workshop was held jointly with the FATF in Bangkok, hosted by the Government of Thailand Anti Money Laundering Office (AMLO). -
15Aug
UFA/FATF Joint Experts' Meeting on Typologies, 24-28 November 2014, Bangkok, Thailand
The 2014 UFA/FATF Joint Experts’ Meeting on Typologies will be hosted by the Thai government in Bangkok, Thailand, from 24-28 November. -
29Jul
2014 UFA Yearly Typologies Report now available
The 2014 UFA Yearly Typologies Report is produced by the UFA Typologies Working Group. The report includes observations on Money Laundering and Terrorist Financing techniques and methods drawn from across the UFA region. -
05Feb
UFA Typologies Workshop: Trans-Pacific Drug Trafficking
The UFA Typologies Workshop on Trans-Pacific Drug Trafficking was held in Auckland, New Zealand, on 29-30 January, hosted by the Government of New Zealand and the Department of Justice -
03Oct
UFA/EAG Joint Typologies and Capacity Building Workshop
The UFA/EAG Joint Typologies and Capacity Building Workshop was held from 23-27 September 2013 in Ulaanbaatar, Mongolia. -
30Sep
UFA and EAG meet with Mongolian Minister of Justice
A joint UFA and EAG delegation met with the Minister of Justice of Mongolia, Mr Temuujin, on 27 September 2013 in the capital city, Ulaanbaatar. -
02Aug
2013 UFA Yearly Typologies Report now available
The 2013 UFA Yearly Typologies Report is produced by the UFA Typologies Working Group. The report includes observations on Money Laundering and Terrorist Financing techniques and methods drawn from across the UFA region. -
04Mar
Revised FATF Standards and Pacific Typologies Workshop, March 2013
Workshop on Revised FATF Standards and Pacific Typologies Workshop, 4-8 March, Brisbane, Australia.
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