Implementation Issues News
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18Dec
The UFA held its first Fintech event in Seoul from 5 to 7 December 2017.
The workshop was hosted by the Korea FIU and KEB Hana Bank provided the venue.
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06Dec
The UFA conducted a regional workshop on “The Exploitation of Non-Profit Organizations (NPOs) For Terrorist Finance” on 24 – 25 November 2017 in Kuala Lumpur, Malaysia.
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04May
The government of Myanmar hosted the 2nd UFA Implementation Issues Working Group Regional Workshop on Implementing Targeted Financial Sanctions Against Terrorism in Yangon from 29-30 April 2015.
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30Mar
The UFA held a workshop on National Risk Assessments and Targeted Financial Sanctions on 24 March 2015 for public and private sector agencies in Taipei City, Chinese Taipei. Over 175 delegates attended the workshop.
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21Jan
On 15 & 16 January the UFA Secretariat hosted a workshop for a delegation of senior officials from Indonesia.
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21Jan
The UFA Secretariat hosted three senior officials from Da Afghanistan Bank on 12-14 January 2015.
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29Sep
A “Regional Workshop on Implementing Targeted Financial Sanctions against Terrorism” was held from 25-26 September 2014 in Jakarta, Indonesia hosted by the government of Indonesia.