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