Calendar of Events 2005

    Month

    Day

    Event

    Location

    December

    14 - 16

    EURASIAN GROUP (EAG)
    Plenary Meeting and Donor Conference

    Moscow, Russia

    12 - 16

    FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING IN SOUTH AMERICA (GAFISUD)
    Plenary Meeting

    Buenos Aires, Argentina

     

    01 - 02

    Groupe Inter-gouvernemental d'Action contre le Blanchiment en Afrique (GIABA)
    Plenary Meeting

    Dakar, Senegal

    November

    28 - 02 Dec

    UNODC/INTERPOL
    Training Workshop on Financial Crime and AML/CFT Investigative Techniques

    Nairobi, Kenya

    28 - 02 Dec

    THE EGMONT GROUP/THE FRENCH FIU(TRACFIN)/GIABA SECRETARIAT/UNODC
    Awareness Raising Training Seminar for FIUs

    Dakar, Senegal

    28 - 02 Dec

    COUNCIL OF EUROPE MONEYVAL COMMITTEE
    Plenary Meeting

    Strasbourg, France

     

    28 - 30

    FATF/GAFISUD
    Joint Meeting of Experts on Typologies

    Rio de Janeiro, Brazil

     

    08 - 10

    US DEPARTMENT OF JUSTICE
    Workshop "Taking The Profit Out Of Crime"

    Nassau, The Bahamas

     

    31 Oct - 04

    CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
    Plenary Meeting

    Montego Bay, Jamaica

     

    30 Oct - 02

    EGMONT GROUP/SOUTH AFRICA FINANCIAL INTELLIGENCE CENTRE/ESAAMLG/UNODC
    Awareness Raising Training Seminar for FIUs

    Pretoria, South Africa

    October

    27 - 28

    SECOND LIECHTENSTEIN DIALOGUE
    The Dynamics of Global Financial Markets- Risks, Opportunities and Challenges for Finanancial Centres

    Vaduz, Liechtenstein

     

    10 - 14

    FINANCIAL ACTION TASK FORCE (FATF)
    First Plenary Meeting of FATF-XVII

    Paris, France

     

    September

    25 - 27

    MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
    Second Plenary Meeting

    Beirut, Lebanon

     

    05 - 06

    AFRICA ROUND TABLE
    Plenary Meeting

    Abuja, Nigeria

    August

    22 - 26

    EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
    Fifth Council of Ministers/Tenth Plenary Meeting of the Task Force

    Livingstone, Zambia

    July

    21 - 22

    FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING IN SOUTH AMERICA (GAFISUD)
    Plenary Meeting

    Buenos Aires, Argentina

    11 - 15

    ASIA/PACIFIC GROUP ON MONEY LAUNDERING (APG)
    Annual Meeting

    Cairns, Australia

    June

    29 - 1 July

    EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS
    Annual Plenary Meeting

    Washington, DC

    23 - 27

    UNODC/GIABA SECRETARIAT/FATF/IMF/WB
    Seminar for GIABA Mutual Evaluators

    Cotonou, Benin

    16 - 17

    OSCE/UNODC
    Conference for Financial Regulators

    Vienna, Austria

    08 - 10

    FINANCIAL ACTION TASK FORCE (FATF)
    Third Plenary Meeting of FATF-XVI

    Singapore

    03

    INTERPOL
    Second Working Group on Money Laundering & Terrorism Financing Meeting

    Lyon, France

    May

    30 - 03 June

    COUNCIL OF EUROPE MONEYVAL COMMITTEE
    Plenary Meeting

    Strasbourg, France

    09 - 10

    EGMONT GROUP/UNITED NATIONS OFFICE ON DRUGS AND CRIME (UNODC)
    Strategic Analysis Workshop

    Vienna, Austria

    March

    13 - 18

    EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
    Ninth Plenary Meeting of the Task Force

    Arusha, Tanzania

    February

    16 - 17

    HONG KONG SPECIAL ADMINISTRATIVE REGION (HKSARG)
    International Conference on Combating Money Laundering
    Theme: Creating Global Partnership and Synergy in the Fight Against Money Laundering

    Hong Kong

    09 - 11

    FINANCIAL ACTION TASK FORCE (FATF)
    Second Plenary Meeting of FATF-XVI

    Paris, France

    January

    17 - 21

    COUNCIL OF EUROPE MONEYVAL COMMITTEE
    Plenary Meeting

    Strasbourg, France

    Calendar 2006
    see also:
    Financial Action Task Force, Calendar of Events
    Egmont Group, Calendar of Events