EAG/UFA Joint Typologies Workshop 2018
The 2018 EAG/UFA Joint Typologies Workshop was held in Novosibirsk, Russian Federation, from 3-5 December 2018, hosted by the Russian Federation. The workshop involved approximately 250 delegates from 41 UFA/EAG jurisdictions, eight international organisations and 21 representatives from the private sector, non-government organisations and civil society.
This year’s workshop included a keynote address from the FATF Secretariat, International Training and Methodology Center for Financial Monitoring (Russian Federation), Royal United Services Institute, Russian Federation, and the United Nations Counter-Terrorism Committee Executive Directorate. In addition to the plenary sessions, there were three parallel breakout sessions on:
Terrorist financing using proceeds of crime including organised crime
Risks and investigative techniques associated with virtual assets
Human trafficking and people smuggling
The UFA thanks the Russian Federation and EAG Secretariat for hosting the event.
