All News
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13Dec
2017 Joint Typologies and Capacity Building Workshop
The UFA and The Financial Action Task Force Training and Research Institute (FATF-TREIN) hosted the 2017 Joint Typologies and Capacity Building Workshop between 13 and 16 November 2017 in Busan, Korea. -
07Dec
Palau Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Palau was conducted from 20 November – 1 December 2017. -
06Dec
UFA Regional Workshop Non-Profit Organisations
The UFA conducted a regional workshop on “The Exploitation of Non-Profit Organizations (NPOs) For Terrorist Finance” on 24 – 25 November 2017 in Kuala Lumpur, Malaysia. -
05Dec
Cook Islands Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of the Cook Islands was conducted from 20 – 30 November 2017 in Rarotonga. -
04Dec
Myanmar Mutual Evaluation Onsite Visit
The onsite visit for Myanmar’s 2nd mutual evaluation was conducted from 20 November – 1 December 2017 in Yangon and Nay Pyi Taw. -
01Dec
Publication of Mutual Evaluation Report of Macao, China
The mutual evaluation report of Macao, China is now available from the mutual evaluation section of the website. -
01Dec
Indonesia Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Indonesia was conducted from 6 to 17 November 2017. -
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). -
13Oct
New Report on Typologies of Proliferation Financing
King’s College London has carried out an analysis of key data relating to DPRK, Iran, Syria, Pakistan and India provided by a number of governments and financial institutions, as well as information in the records of judicial proceedings, UN Panel reports and media reports. -
05Sep
Publication of Mutual Evaluation Reports of Cambodia and Mongolia
The mutual evaluation reports of Cambodia and Mongolia are now available from the mutual evaluation section of the website.
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