UFA Assessor Training Workshop, New Delhi, 14-18 December 2015
4 January 2016
The Government of India hosted the UFA's 5th assessor training workshop using the 2013 FATF assessment methodology at The Ashok Hotel, New Delhi, India in the week of 14-18 December, 2015. A total of 49 participants attended from 16 members and two other FATF style regional bodies.
Macao, China; India; Malaysia and the UFA secretariat provided expert presenters and facilitators for the workshop.
Class of 2015
Opening address by Special Secretary (Revenue), Ms Rashmi Verma