Mutual Evaluations News
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03Aug
Adoption of 2020 UFA Mutual Evaluation Procedures
The UFA 3rd Round Mutual Evaluation Procedures 2020 were adopted by UFA members on 31 July 2020 and are available for download. -
27Nov
Vietnam Mutual Evaluation Onsite Visit
The onsite visit for Vietnam’s 2nd mutual evaluation was conducted from 4 November 2019 to 15 November 2019 in Hanoi and Ho Chi Minh City, Vietnam. -
06Nov
Tonga Mutual Evaluation Onsite Visit
The onsite visit for Tonga’s 2nd mutual evaluation was conducted from 22 October – 1 November 2019 in Nuku’alofa. -
02Oct
Publication of Mutual Evaluation Reports
The following UFA Mutual Evaluation Reports (MERs) are now available from the mutual evaluation section of the website: -
01Oct
Publication of Mutual Evaluation Follow-Up Reports
The following UFA Mutual Evaluation Follow-Up Reports (FURs) are now available from the mutual evaluation section of the website: -
18Jul
Joint FATF/UFA Mutual Evaluation of Korea
The joint FATF/UFA onsite mutual evaluation visit for Korea was conducted from 30 June to 18 July 2019. -
03Apr
UFA Secretariat Pre-Mutual Evaluation Training in Tonga
The UFA secretariat conducted a pre-ME training workshop in Tonga from 26-27 March 2019, to support Tonga’s preparations for its upcoming UFA mutual evaluation. -
18Mar
UFA Assessor Training Workshop, March 2019, Auckland, New Zealand
The UFA conducted assessor training from 11-15 March 2019 in Auckland, New Zealand. The workshop was generously hosted by the Ministry of Justice, New Zealand, and supported by Canada. -
06Nov
Solomon Islands Mutual Evaluation Onsite Visit
The onsite visit for Solomon Islands’ 2nd mutual evaluation took place from 22 October – 2 November 2018 in Honiara. -
25Oct
Pakistan Mutual Evaluation Onsite Visit
An UFA mutual evaluation team visited Islamabad, Pakistan from 8 - 19 October 2018 to conduct a two-week on-site visit for Pakistan’s third round mutual evaluation.
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