TA & T News
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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. -
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. -
27Oct
Money Laundering and Criminal Asset Confiscation Investigation and Litigation Training, Tonga
The UFA conducted a money laundering and criminal asset confiscation investigation training workshop in Nuku’olafa, Tonga from 17-20 October 2016. -
20Jan
UFA benefits from new voluntary funding support from Chinese Taipei
The UFA welcomes continuing support from Chinese Taipei. -
26Mar
Bangladeshi Delegation Visits UFA Secretariat
On 24 and 26 March 2014 a delegation from Bangladesh visited theUFA Secretariat to discuss Bangladesh’s upcoming mutual evaluation. -
12Feb
UFA benefits from new voluntary funding support from three members
The UFA has recently received generous voluntary funding from three members, namely, Chinese Taipei, New Zealand, and the United States. -
07Jan
Maldives receives supervision training
Supervisors and supervised entities of the Maldives participated in a four-day UFA workshop held at the Maldives Monetary Authority training institute from 8 to 11 December 2013. -
02Apr
UFA holds workshop with ASEAN in Malaysia
The UFA, in conjunction with the UFA/ASEAN Coordinating Group, conducted a regulatory/supervisory workshop in Kuala Lumpur, Malaysia from 22 to 24 April 2013.
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