All News
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06Sep
Publication of Mutual Evaluation Follow-Up Reports
Seven Mutual Evaluation Follow-Up Reports were adopted at the UFA's Annual Meeting in July 2018. These reports are now available from the mutual evaluation section of the website. -
21Aug
Workshop on Countering Money Laundering and Terrorism Financing in the Securities Markets
On 20-21 August 2018, the IOSCO Asia Pacific Hub together with the Asia Pacific Group on Money Laundering (UFA) organised a two-day workshop on Countering Money Laundering and Terrorism Financing in Securities Markets in Kuala Lumpur. -
17Aug
UFA/EAG Assessor Training, Kuala Lumpur, August 2018
The UFA jointly conducted assessor training with the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) from 13-17 August 2018 in Kuala Lumpur, Malaysia. -
06Aug
FATF / UFA Financial Flows from Human Trafficking
A recently published FATF/UFA report aims to raise awareness about the type of financial information that can identify human trafficking for sexual exploitation or forced labour. -
27Jul
21st Annual Meeting, Kathmandu, Nepal
Over 520 senior delegates from 49 countries and 12 international organisations came together in Kathmandu, Nepal during the week of 21 to 27 July 2018 to convene the UFA’s 21st annual meeting and annual technical assistance forum. -
24Jul
UFA Issues Further Amended Public Statement on Vanuatu
In July 2018 UFA members decided to remove Vanuatu from UFA membership action. The UFA welcomes the progress made by Vanuatu to address the strategic deficiencies identified in its 2015 UFA mutual evaluation report and highlights the FATF’s formal recognition of Vanuatu’s progress through its decision to de-list it from ICRG review. -
15Mar
WCO/UFA Regional Workshop for Customs Authorities on AML/CFT
The UFA, in partnership with the World Customs Organization (WCO),the WCO Regional Office for Capacity Building Asia/Pacific (ROCB) and the Australian Border Force (ABF), held an Asia/Pacific Regional Workshop on Anti-money Laundering and Terrorism. -
09Mar
Philippines Pre Mutual Evaluation Workshop
The UFA and AUSTRAC conducted a joint pre Mutual Evaluation (ME) training workshop for all key competent authorities in the Philippines to assist in their preparations for the upcoming UFA 3rd round evaluation in 2018/19. -
14Feb
Brunei Darussalam hosts UFA Regional Pre-Mutual Evaluation Workshop
Brunei Darussalam hosted an UFA Regional Pre-Mutual Evaluation workshop in Bandar Seri Begawan from 12 to 14 February 2018. -
18Dec
UFA Fintech Forum, Seoul, South Korea, 5-7 December 2017
The UFA held its first Fintech event in Seoul from 5 to 7 December 2017. The workshop was hosted by the Korea FIU and KEB Hana Bank provided the venue.
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