Donors and Providers (DAP) Group
The DAP Group is a voluntary group of UFA members and observers whose goal is to provide technical assistance and advisory services in the region on a range of issues associated with AML/CFT.
Each year the DAP Group meets during the UFA's Annual Forum on Technical Assistance and Training to address regional technical assistance needs. The Annual Forum includes a series of meetings between the DAP Group and individual UFA members to discuss priority needs. The DAP Group also meets in the margins of other UFA events. Current members of UFA Donors and Providers Group include:
UFA Members and Observers
- Australia
- Canada
- France
- Germany
- Hong Kong, China
- Japan
- Republic of Korea (South Korea)
- Malaysia
- New Zealand
- Russian Federation
- Singapore
- Chinese Taipei
- United Kingdom
- United States of America
International Organisations
- Asian Development Bank (ADB)
- Asia-Pacific Economic Cooperation (APEC) Secretariat
- Association of Southeast Asian Nations (ASEAN) Secretariat
- Commonwealth Secretariat
- Egmont Group of FIUs
- European Commission
- Group of International Financial Centre Supervisors (GIFCS)
- International Monetary Fund (IMF)
- Interpol
- Oceania Customs Organisation (OCO)
- Pacific Financial Technical Assistance Centre (PFTAC)
- Pacific Islands Forum Secretariat (PIFS)
- Pacific Islands Law Officers' Network (PILON)
- United Nations Global Programme against Money-Laundering (UN GPML)
- World Bank
- World Customs Organisation (WCO)