All News
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12May
Meetings with Senior Officials in Thimphu, Bhutan 6 May 2014
The UFA Secretariat met with senior officials in Thimphu, Bhutan on 6 May 2014. -
26Mar
Bangladeshi Delegation Visits UFA Secretariat
On 24 and 26 March 2014 a delegation from Bangladesh visited theUFA Secretariat to discuss Bangladesh’s upcoming mutual evaluation. -
19Mar
Timor-Leste Holds International Conference to Discuss AML/CFT Issues
H.E. Minister of Foreign Affairs and Cooperation for Timor-Leste, Mr. José Luís Guterres, officially opened an international conference on AML/CFT issues held in Dili, Timor-Leste from 10 to 14 March 2014 -
05Mar
UFA mission visits Samoa, 26 – 28 February 2014
An UFA team met with Samoa’s Deputy Prime Minister (and acting Prime Minister), and other Ministers and senior officials in Apia on 26 and 27 February 2014 to discuss the status of Samoa’s Counter-Terrorism Bill. -
13Feb
UFA Co-Chair Visits Malé, Maldives, 11-13 February 2014
The UFA Co-Chair, Andrew Colvin (Australia), Hari Nepal, from the Nepali FIU and Gordon Hook from the UFA Secretariat met with Ministers and senior officials in Malé, from 11 to 13 February 2014. -
12Feb
UFA benefits from new voluntary funding support from three members
The UFA has recently received generous voluntary funding from three members, namely, Chinese Taipei, New Zealand, and the United States. -
05Feb
UFA Typologies Workshop: Trans-Pacific Drug Trafficking
The UFA Typologies Workshop on Trans-Pacific Drug Trafficking was held in Auckland, New Zealand, on 29-30 January, hosted by the Government of New Zealand and the Department of Justice -
25Jan
UFA Assessor Training course Auckland, New Zealand, 21 to 25 January 2014
38 UFA delegates from the across the Pacific Islands, Australia, Chinese Taipei, Hong Kong, China and New Zealand participated in UFA’s 3rd round assessor training programme in Auckland, New Zealand from 21 to 25 January 2014. -
07Jan
Launch of the Asset Recovery Inter-Agency Network for Asia Pacific
The Inaugural General Meeting of the Asset Recovery Inter-Agency Network for Asia Pacific (ARIN-AP) took place in Seoul, Korea on 19-20 November 2013. -
07Jan
Maldives receives supervision training
Supervisors and supervised entities of the Maldives participated in a four-day UFA workshop held at the Maldives Monetary Authority training institute from 8 to 11 December 2013.
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