Mutual Evaluations News
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06Sep
UFA Workshop on FATF Assessment Methodology and National Risk Assessment
The Korea Financial Intelligence Unit (KoFIU), with the support of the Korea Exchange Bank (KEB), hosted an UFA workshop on the FATF Assessment Methodology (2013) and National Risk Assessment in Seoul, Korea from 28 to 30 August 2013. -
30May
UFA Workshops in Colombo, Sri Lanka 28 - 30 May 2013
UFA Workshops in Colombo, Sri Lanka, 28 to 30 May 2013 -
03Dec
North Asia FATF Standards Workshop, Seoul 3 - 5 December 2012
The UFA conducted a sub-regional workshop for North Asia on the new FATF Standards in Seoul, Korea on 3-5 December 2012.
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