Archive - Calendar of Events 2006

    Month

    Day

    Event

    Location

    December

    10 - 15

    EURASIAN GROUP(EAG)
    Plenary Meeting

    Moscow, Russia

    November

    28 - 30

    FATF/EAG
    Joint Experts' Meeting on Typologies

    Shanghai, China

    27 - 01 Dec

    COUNCIL OF EUROPE MONEYVAL COMMITTEE
    Plenary Meeting

    Strasbourg, France

    17

    THE ASIA/PACIFIC GROUP ON MONEY LAUNDERING (APG)
    Special Plenary Session

    Jakarta, Indonesia

    14 - 16

    THE ASIA/PACIFIC GROUP ON MONEY LAUNDERING (APG)
    2006 APG Typologies Workshop

    Jakarta, Indonesia

    13 - 16

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

    Al Ain City, United Arab Emirates

    October

    23 - 27

    CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
    Plenary Meeting

    Ciudad de Guatemala, Guatemala

    09 - 13

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

    Vancouver, Canada

    September

    11 - 15

    COUNCIL OF EUROPE MONEYVAL COMMITTEE
    Plenary Meeting

    Strasbourg, France

    August

    21 - 26

    EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG) 
    6th Council of Ministers/12th Plenary Meeting of the Task Force

    Harare, Zimbabwe

    07 - 10

    EURASIAN GROUP(EAG)
    Typologies Seminar

    Bishkek, Kyrgyzstan

    July

    18 - 21

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

    Brasilia, Brazil

    03 - 07

    THE ASIA/PACIFIC GROUP ON MONEY LAUNDERING (APG)
    Plenary Meeting

    Manila, Philippines

    02 - 07

    COUNCIL OF EUROPE MONEYVAL COMMITTEE
    Plenary Meeting

    Strasbourg, France

    June

    26 - 30

    EURASIAN GROUP(EAG)
    Evaluator Training

    Moscow, Russia

    19 - 23

    FINANCIAL ACTION TASK FORCE (FATF)
    Third Plenary and WG Meetings of FATF-XVII

    Paris, France

     

    12 - 16

    THE EGMONT GROUP
    Plenary Meeting

    Limasol, Cyprus

    May

    30 - 31

    EURASIAN GROUP (EAG) 
    Plenary Meeting

    St. Petersburg, Russia

    April

    24 - 28

    CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
    Plenary Meeting

    Port of Spain, Trinidad

    March

    30 - 31

    EUROPEAN INSTITUTE OF PUBLIC ADMINISTRATION (EIPA)
    Seminar on "Anti-Money Laundering and Anti-Terrorist Financing Efforts in the EU: Recent Developments"

    Maastrict, The Netherlands

     

    27 - 31

    CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
    Training for Mutual Evaluations

    Port of Spain, Trinidad

    27 - 31

    COUNCIL OF EUROPE MONEYVAL COMMITTEE
    Plenary Meeting

    Strasbourg, France

    27 - 30

    EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
    Plenary and 11th Task Force of Senior Officials

    Tanzania

    20 - 24

    EURASIAN GROUP(EAG)
    Evaluator Training

    Moscow, Russia

    19 - 21

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

    Cairo, Egypt

    13 - 17

    THE EGMONT GROUP
    Working Groups and Committee Meetings

     

    February

    13 - 17

    FINANCIAL ACTION TASK FORCE (FATF)
    Second Plenary and WG Meetings of FATF-XVII

    Cape Town, South Africa

     

    15

    Joint FATF/ESAAMLG Session

    Cape Town, South Africa

    January

    31 - 03 Feb

    COUNCIL OF EUROPE MONEYVAL COMMITTEE
    Plenary Meeting

    Strasbourg, France

    Archives - 2005
    see also:
    Financial Action Task Force, Calendar of Events
    Egmont Group, Calendar of Events