Calendar of Events

2016

 

MONTH

DAY

EVENT

LOCATION

 
       

December

05 - 08

Council of Europe - MONEYVAL
52th Plenary Meeting

Strasbourg, France

       

November

07 - 11

Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA)
Technical Commission and Ministerial Meeting

Dakar, Senegal

       

October

16 - 21

Financial Action Task Force (FATF)
Working Group and Plenary Meeting

Paris, France

       

September

26 - 29

Council of Europe - MONEYVAL
51st Plenary Meeting

Strasbourg, France

       

August

28 - 02

Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Plenary and Working Groups Meetings

Victoria Falls, Zimbabwe

       

July

22 - 28

The Asia/Pacific Group on Money Laundering (APG)
19th Annual Meeting

Dhaka, Bangladesh

 

17 - 22

Egmont Group
Plenary Meeting

Istanbul, Turkey

       

June

19 - 24

Financial Action Task Force (FATF)
Plenary and Working Group Meetings

Busan, South Korea

 

06-10

Eurasian Group (EAG) Meeting
24th Plenary Meeting

Astana, Khaskhstan

May

23 - 27

Caribbean Financial Action Task Force (CFATF)
Plenary Meeting

Kingston, Jamaica

 

09-11

Financial Action Task Force (FATF), United Nations Office on Drugs and Crime and Eurasian Group (EAG)
Typologies Meeting 

Vienna, Austria

 

02-06

Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA)
Plenary Meeting

Praia, Cape Verde

April

10-15

Council of Europe - MONEYVAL
50th Plenary Meeting

Strasbourg, France

 

04 - 08

East and South Africa Anti- Money Laundering Group (ESAAMLG)
Plenary and Working Groups Meetings  


Arusha, Tanzania