All News
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13Dec
Asia-Pacific Regional Review Group meets with Nepal’s Minister of Finance 12 December 2013
On 12 and 13 December 2013 the Asia-Pacific Regional Review Group (RRG) of the FATF’s International Cooperation Review Group met Nepali Ministers and officials in Kathmandu, Nepal. -
29Nov
UFA and IMF meet with Myanmar Ministers and Parliamentarians
On 19, 20 and 21 November 2013 a delegation from the UFA and from the IMF met jointly with Myanmar government ministers and parliamentarians. -
03Oct
UFA/EAG Joint Typologies and Capacity Building Workshop
The UFA/EAG Joint Typologies and Capacity Building Workshop was held from 23-27 September 2013 in Ulaanbaatar, Mongolia. -
30Sep
UFA and EAG meet with Mongolian Minister of Justice
A joint UFA and EAG delegation met with the Minister of Justice of Mongolia, Mr Temuujin, on 27 September 2013 in the capital city, Ulaanbaatar. -
18Sep
UFA Annual Report 2012-2013 published
The UFA Annual Report 2012-2013, with independently audited financial statements, and incorporating the outcomes of the 2013 Annual Meeting in Shanghai, China in July 2013 is now available for download. -
06Sep
UFA Workshop on FATF Assessment Methodology and National Risk Assessment
The Korea Financial Intelligence Unit (KoFIU), with the support of the Korea Exchange Bank (KEB), hosted an UFA workshop on the FATF Assessment Methodology (2013) and National Risk Assessment in Seoul, Korea from 28 to 30 August 2013. -
16Aug
2014 UFA Annual Meeting and TA&T Forum to be held in Macao, China, 14-18 July 2014
The 2014 UFA Annual Meeting and Technical Assistance and Training Forum will be held in Macao, China in the week of 14-18 July 2014. -
02Aug
2013 UFA Yearly Typologies Report now available
The 2013 UFA Yearly Typologies Report is produced by the UFA Typologies Working Group. The report includes observations on Money Laundering and Terrorist Financing techniques and methods drawn from across the UFA region. -
23Jul
Kiribati rejoins the UFA as an observer jurisdiction
The UFA re-instated Kiribati as an observer jurisdiction at the UFA Annual Meeting in Shanghai, China in July 2013. Kiribati was previously an UFA observer from 2001 to 2009. -
22Jul
16th UFA Annual Meeting in Shanghai, China 15 - 19 July 2013
The 16th UFA Annual Meeting and Annual Forum on Technical Assistance and Training was held in Shanghai, China during the week of 15 to 19 July 2013.
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