All News
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05Sep
Australia Training Workshop
The UFA secretariat supported the delivery of an assessor training workshop from 28 August to 1 September in Canberra, Australia, hosted and funded by the Government of Australia. -
02Aug
20th Annual Meeting, Colombo, Sri Lanka
The UFA held its 20th annual meeting in Colombo, Sri Lanka from 17 to 21 July 2017. The meeting was chaired by the UFA co-chairs, Mr H Amarathunga, Director of the Sri Lanka Financial Intelligence Unit and Deputy Commissioner Leanne Close of the Australian Federal Police. -
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. -
19Jun
Fiji ML Investigations Training
The UFA conducted a US-funded money laundering and criminal asset confiscation investigation training workshop in Suva, Fiji from 19 to 22 June 2017. -
08May
UFA Assessor Training, Sydney, May 2017
The UFA Secretariat hosted the UFA’s 7th assessor training workshop using the 2013 FATF assessment methodology from 1-5 May in Sydney, Australia -
27Mar
Cook Islands Investigations Training
The UFA conducted a money laundering and criminal asset confiscation investigation training workshop in Rarotonga, Cook Islands from 27 to 30 March 2017. -
23Mar
Strategic Implementation Planning Visit to Bhutan
With generous support from Canada, the UFA Secretariat and former mutual evaluation (ME) team members (assessors) from Bangladesh and Macao, China conducted a strategic implementation planning (SIP) visit to Bhutan on 22 and 23 March 2017. -
13Mar
IMF and UFA Conduct Pre-Mutual Evaluation Training in China
The IMF and the UFA conducted a joint mutual evaluation workshop in Shanghai, China in March 2017 ahead of China’s 4th round AML/CFT mutual evaluation scheduled for mid-2018 to train government agencies and private sector reporting entities on the requirements of their upcoming evaluation. -
07Feb
UFA Annual Report 2015-2016 Published
The UFA Annual Report 2015-2016, with independently audited financial statements and incorporating the outcomes of the 19th Annual Meeting and Technical Assistance and Training Forum in San Diego, United States in September 2016 is now available. -
20Dec
Cambodia Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Cambodia was conducted from 4 to 16 December 2016.
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