All News
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10Sep
Bilateral Consultations between Indonesia and Cambodia on Targeted Financial Sanctions
From 2 – 4 September Cambodia hosted bilateral consultations between Indonesia and Cambodia on targeted financial sanctions to combat terrorism. -
29Aug
UFA Assessor Training Workshop, Seoul, Korea,18-22 August 2014
The Korea FIU hosted the UFA's 4th assessor training workshop using the 2013 FATF assessment methodology in Seoul, Korea in the week of 18-22 August, 2014. 39 participants from 18 members and one observer organisation attended the training. -
28Aug
UFA VTC Reporting Policy Now Available
The UFA VTC Reporting Policy, endorsed by the UFA Membership during the UFA Annual Meeting in July 2014 is now available for download. -
15Aug
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. -
01Aug
UFA Annual Meeting and Forum on Technical Assistance and Training 2015
The 2015 UFA Annual Meeting and Technical Assistance and Training Forum will be held in Auckland, New Zealand in the week of 13-17 July 2015. -
29Jul
2014 UFA Yearly Typologies Report now available
The 2014 UFA Yearly Typologies Report is produced by the UFA Typologies Working Group. The report includes observations on Money Laundering and Terrorist Financing techniques and methods drawn from across the UFA region. -
28Jul
UFA adopts FATF statement on Japan
UFA members considered Japan’s progress against its 2008 mutual evaluation at the UFA’s 17th Annual Meeting in Macao, China. On 16 July 2014 the UFA agreed to adopt the FATF’s June 2014 public statement on Japan. -
22Jul
17th UFA Annual Meeting Concludes in Macao, China
The 17th Annual Meeting of the UFA was held in Macao, China from 14 to 18 July 2014 and was attended by almost 400 delegates from all 41 UFA members. -
03Jul
Outcomes from the meeting of the FATF Plenary, Paris, 25-27 June 2014
Under the Russian Presidency, the 3rd FATF Plenary meeting of FATF-XXV was held on 25-27 June 2014. -
12May
UFA Assessment Methodology Workshop in Thimphu, Bhutan May 2014
The UFA conducted a workshop in Thimphu, Bhutan on 7 and 8 May 2014 to inform AML/CFT-related Ministries, agencies, as well as the private sector, on the content of the 2012 FATF standards and assessment methodology.
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