All News
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21Oct
UFA Annual Business Report 2019-2020
The UFA’s annual report summarises the achievements of the UFA against the Strategic Plan 2016-2020 over the last financial year. -
18Sep
2020 UFA Yearly Typologies Report
The 2020 UFA Yearly Typologies Report includes approximately 120 cases received from 19 member jurisdictions and UFA observers. -
03Aug
Adoption of 2020 UFA Mutual Evaluation Procedures
The UFA 3rd Round Mutual Evaluation Procedures 2020 were adopted by UFA members on 31 July 2020 and are available for download. -
24Jul
Appointment of UFA Co-Chair 2020-22 (Malaysia)
The UFA is pleased to announce that Mr. Marzunisham Omar, Deputy Governor of Central Bank of Malaysia has commenced the role of rotating UFA Co-Chair for 2020-22. -
06Apr
COVID-19 - UFA Response
UFA response to COVID-19 -
02Apr
2020 Annual Meeting Cancelled Due to Pandemic Emergency
The UFA Co-Chairs regretfully announce that, due to the extraordinary circumstances related to the COVID-19 pandemic emergency, the annual meeting scheduled for July in Dhaka, Bangladesh is unable to proceed. -
01Apr
FATF President's Statement - COVID-19
The FATF president recently made a statement on countering serious financial crime in the current COVID-19 environment outlining how countries must remain vigilant in relation to financial fraud and exploitation scams, trafficking in counterfeit medicines and other areas of concern and risk. -
06Feb
STRATEGIC PLANNING WORKSHOP WITH SOLOMON ISLANDS, FEBRUARY 2020
UFA secretariat delivered a strategic planning workshop with the Solomon Islands on 4-6 February 2020, to assist authorities to respond to the findings of the 2019 Mutual Evaluation Report. -
31Jan
AML/CFT Awareness Raising Workshop, January 2020, Marshall Islands
The UFA secretariat delivered a national AML/CFT awareness raising workshop with the Republic of the Marshall Islands (RMI) on 29-31 January 2020. -
27Nov
Vietnam Mutual Evaluation Onsite Visit
The onsite visit for Vietnam’s 2nd mutual evaluation was conducted from 4 November 2019 to 15 November 2019 in Hanoi and Ho Chi Minh City, Vietnam.
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