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. Thailand was a founding member of the UFA in 1997.
The 2014 Joint Experts’ Meeting will bring together law enforcement experts, prosecutors, FIU and regulatory experts to discuss money laundering and terrorist financing trends and methods.
This year’s workshop is being held jointly with the FATF and will include experts from FATF member, and Associate Member, jurisdictions as well as those from the UFA. This makes it a unique opportunity for UFA members and observers to share information and learn from experts outside the region.
Further information will be available to UFA members and observers closer to the event.