All News
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19Nov
UFA Digital KYC Workshop, 24-26 March 2020
The UFA together with the Alliance for Financial Stability with Information Technology (AFS-IT) will hold a Digital KYC Workshop, in Seoul, Republic of Korea from 24-26 March 2020. -
08Nov
2019 ‘No Money for Terror’ Ministerial Conference
The second annual ‘No Money for Terror’ Ministerial conference was hosted by the Hon Peter Dutton, Minister of Home Affairs of the Australian government, in Melbourne, Australia on 7 and 8 November 2019. -
06Nov
Tonga Mutual Evaluation Onsite Visit
The onsite visit for Tonga’s 2nd mutual evaluation was conducted from 22 October – 1 November 2019 in Nuku’alofa. -
02Oct
Publication of Mutual Evaluation Reports
The following UFA Mutual Evaluation Reports (MERs) are now available from the mutual evaluation section of the website: -
01Oct
Publication of Mutual Evaluation Follow-Up Reports
The following UFA Mutual Evaluation Follow-Up Reports (FURs) are now available from the mutual evaluation section of the website: -
23Aug
22nd UFA Annual Meeting, Canberra, Australia
Over 520 senior delegates from 46 jurisdictions and 13 international organisations came together in Canberra, Australia during the week of 18 – 23 August 2019 to convene the UFA’s 22nd annual meeting and annual technical assistance forum. -
18Jul
Joint FATF/UFA Mutual Evaluation of Korea
The joint FATF/UFA onsite mutual evaluation visit for Korea was conducted from 30 June to 18 July 2019. -
12Jul
Pacific Sub-Regional Cash Courier Workshop, July 2019, Rarotonga, Cook Islands
A Pacific sub-regional cash courier workshop was held on 8-12 July 2019 for law enforcement officers from the Cook Islands, Fiji, and Samoa. -
19Jun
Pacific Workshop on Targeted Financial Sanctions Relating to TF and PF, June 2019, Suva, Fiji
The Pacific Islands Forum Secretariat (PIFS) and UFA co-hosted the Pacific Workshop on Targeted Financial Sanctions Relating to Terrorism Financing and Proliferation Financing on 17-19 June 2019 in Suva, Fiji. -
08May
UFA Human Trafficking and People Smuggling Workshop 2019
PPATK (Indonesian FIU) and AUSTRAC (Australian FIU) co-hosted the UFA Human Trafficking and People Smuggling Workshop from 8-10 April 2019 in Bandung Indonesia.
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