Adoption of 2020 UFA Mutual Evaluation Procedures
3 August 2020
The UFA 3rd Round Mutual Evaluation Procedures 2020 were adopted by UFA members on 31 July and are available for download here. Each year the UFA reviews and updates its 3rd Round Mutual Evaluation Procedures to reflect the experience of conducting assessments as well as any changes to the FATF Universal Procedures for conducting AML/CFT assessments. All UFA mutual evaluations and follow up processes will be conducted under the UFA 3rd Round Mutual Evaluation Procedures 2020.