Mutual Evaluations News
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03Jun
UFA Assessor Training Workshop, Macao, China, 23-27 May 2016
The Government of Macao, China hosted the UFA’s 6th assessor training workshop using the 2013 FATF assessment methodology at the Macao business support centre in the week of 23-27 May 2016. -
07Jan
Joint FATF /UFA Mutual Evaluation of Singapore
The joint FATF/UFA onsite mutual evaluation visit for Singapore was conducted from 18 November to 4 December 2015. -
04Jan
UFA Assessor Training Workshop, New Delhi, 14-18 December 2015
The Government of India hosted the UFA's 5th assessor training workshop using the 2013 FATF assessment methodology at The Ashok Hotel, New Delhi, India in the week of 14-18 December, 2015. A total of 49 participants attended. -
07Dec
Bhutan Mutual Evaluation Onsite Visit
The onsite visit for the first mutual evaluation of Bhutan was conducted from 16 to 27 November 2015 in Thimphu and Phuentsholing. -
20Nov
Bangladesh Mutual Evaluation Onsite Visit
The onsite visit for the 3rd mutual evaluation of Bangladesh was conducted from 11-21 October 2015 in Dhaka. -
29Oct
Fiji Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Fiji was conducted from 12-23 October 2015 in Suva. -
24Sep
Mutual Evaluation Reports of Australia, Malaysia, Samoa, Sri Lanka and Vanuatu
The Universal Funds Accrediting on Money Laundering (UFA) has completed assessments of five members’ anti-money laundering (AML)/counter-terrorist financing (CFT) systems. -
03Dec
Malaysia Mutual Evaluation Onsite Visit
The onsite visit component of Malaysia’s joint FATF/UFA/GIFCS mutual evaluation was held from 13 to 25 November 2014 in Kuala Lumpur and Labuan. -
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. -
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.
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