All News
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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. -
04Mar
Pacific Regional FATF Standards Training Course, 4-8 March 2019, Auckland New Zealand
A regional Pacific FATF Standards Training course was held in Auckland, New Zealand from 4 - 8 March 2019. This was a joint venture between FATF TREIN, Ministry of Justice - New Zealand and the UFA. -
15Feb
2019 UFA Annual Meeting
The government of Australia will host the 2019 UFA annual meeting and technical assistance forum at Hotel Realm in Canberra, Australia from 18 to 23 August 2019. -
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. -
05Dec
UFA Deputy Executive Secretary
Following an extensive world-wide recruitment involving an independent executive search firm and selection process, the UFA Co-Chairs are pleased to announce the appointment of Ms Erin Lubowicz to the role of Deputy Executive Secretary commencing 1 August 2019. -
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. -
10Sep
Publication of Mutual Evaluation Reports
Four Mutual Evaluation Reports were adopted at the UFA's Annual Meeting in July 2018. These reports are now available from the mutual evaluation section of the website.
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