|
MONTH
|
DAY
|
EVENT
|
LOCATION
|
|
|
December
|
06 -10
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
34th Plenary Meeting
|
Strasbourg, France
|
|
|
|
|
|
October
|
18 - 21 (tbc)
|
ASIA PACIFIC GROUP ON MONEY LAUNDERING
(APG)
Typologies Workshop
|
Dhaka, Bangladesh
|
|
|
September
|
27 - 30
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
33rd Plenary Meeting
|
Strasbourg, France
|
|
|
July
|
13 - 16 (tbc)
|
ASIA PACIFIC GROUP ON MONEY LAUNDERING
(APG)
Annual Meeting and Technical Assistance/Training Forum
|
Singapore
|
|
|
June
|
21 - 25
|
FINANCIAL ACTION TASK FORCE (FATF)
Plenary and Working Group Meetings
|
Netherlands
|
|
|
|
|
|
May
|
31 - 04 June (tbc)
|
CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
31st Plenary Meeting
|
Dominican Republic
|
|
|
March
|
15 - 19
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
32nd Plenary Meeting
|
Strasbourg, France
|
|
|
February
|
15 - 19
|
FINANCIAL ACTION TASK FORCE (FATF) & MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
Joint plenary meetings and FATF Working Group Meetings
|
Abu Dhabi, United Arab Emirates
|
|
|
January
|
14 - 15
|
CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
6th Annual Compliance Conference on Money Laundering and Combating the Financing of Terrorism
|
Port of Spain, Trinidad
|
|
|