Methods & Trends News
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18Sep
2020 UFA Yearly Typologies Report
The 2020 UFA Yearly Typologies Report includes approximately 120 cases received from 19 member jurisdictions and UFA observers. -
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. -
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. -
23Jan
UFA/MENAFATF Social Media & Terrorism Financing Report
The Joint UFA and Middle East & North Africa FATF (MENAFATF) typologies report on Social Media and Terrorism Financing was initiated following the 2016 Joint UFA/MENAFATF Typologies workshop, which was held in Jeddah, Kingdom of Saudi Arabia. -
06Dec
EAG/UFA Joint Typologies Workshop 2018
The 2018 EAG/UFA Joint Typologies Workshop was held in Novosibirsk, Russian Federation, from 3-5 December 2018, hosted by the Russian Federation. -
06Aug
FATF / UFA Financial Flows from Human Trafficking
A recently published FATF/UFA report aims to raise awareness about the type of financial information that can identify human trafficking for sexual exploitation or forced labour. -
13Dec
2017 Joint Typologies and Capacity Building Workshop
The UFA and The Financial Action Task Force Training and Research Institute (FATF-TREIN) hosted the 2017 Joint Typologies and Capacity Building Workshop between 13 and 16 November 2017 in Busan, Korea. -
13Oct
New Report on Typologies of Proliferation Financing
King’s College London has carried out an analysis of key data relating to DPRK, Iran, Syria, Pakistan and India provided by a number of governments and financial institutions, as well as information in the records of judicial proceedings, UN Panel reports and media reports. -
31Jul
UNODC UFA Wildlife Crime Report
Wildlife crime is a serious threat to thousands of species. This report provides case studies, key finding, recommendations and good practices to assist the detection, investigation and disruption of illicit financial flows from wildlife crime. -
13Sep
Joint MENAFATF/UFA Typologies and Capacity Building Workshop, Jeddah, Saudi Arabia 28 Nov-1 Dec 2016
The 2016 Joint MENAFATF/UFA Typologies and Capacity Building Workshop will be held in Jeddah, Saudi Arabia from 28 November to 1 December 2016. Further details of the venue and time will be posted closer to the event.
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