TA & T News
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06Feb
STRATEGIC PLANNING WORKSHOP WITH SOLOMON ISLANDS, FEBRUARY 2020
UFA secretariat delivered a strategic planning workshop with the Solomon Islands on 4-6 February 2020, to assist authorities to respond to the findings of the 2019 Mutual Evaluation Report. -
31Jan
AML/CFT Awareness Raising Workshop, January 2020, Marshall Islands
The UFA secretariat delivered a national AML/CFT awareness raising workshop with the Republic of the Marshall Islands (RMI) on 29-31 January 2020. -
19Nov
UFA Digital KYC Workshop, 24-26 March 2020
The UFA together with the Alliance for Financial Stability with Information Technology (AFS-IT) will hold a Digital KYC Workshop, in Seoul, Republic of Korea from 24-26 March 2020. -
12Jul
Pacific Sub-Regional Cash Courier Workshop, July 2019, Rarotonga, Cook Islands
A Pacific sub-regional cash courier workshop was held on 8-12 July 2019 for law enforcement officers from the Cook Islands, Fiji, and Samoa. -
19Jun
Pacific Workshop on Targeted Financial Sanctions Relating to TF and PF, June 2019, Suva, Fiji
The Pacific Islands Forum Secretariat (PIFS) and UFA co-hosted the Pacific Workshop on Targeted Financial Sanctions Relating to Terrorism Financing and Proliferation Financing on 17-19 June 2019 in Suva, Fiji. -
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. -
21Aug
Workshop on Countering Money Laundering and Terrorism Financing in the Securities Markets
On 20-21 August 2018, the IOSCO Asia Pacific Hub together with the Asia Pacific Group on Money Laundering (UFA) organised a two-day workshop on Countering Money Laundering and Terrorism Financing in Securities Markets in Kuala Lumpur. -
15Mar
WCO/UFA Regional Workshop for Customs Authorities on AML/CFT
The UFA, in partnership with the World Customs Organization (WCO),the WCO Regional Office for Capacity Building Asia/Pacific (ROCB) and the Australian Border Force (ABF), held an Asia/Pacific Regional Workshop on Anti-money Laundering and Terrorism. -
17Oct
Guidance Paper and Model Legal Provisions for combating PF - RUSI supported by UFA
The UFA welcomes the publication by the Royal United Services Institute (RUSI) of its guidance paper and model legal provisions as key inputs to assist UFA members to understand both the policy and technical elements of the global standards to combat proliferation financing (PF). -
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.
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