|
MONTH
|
DAY
|
EVENT
|
LOCATION
|
|
|
December
|
07 - 11
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
31st Plenary Meeting
|
Strasbourg, France
|
|
|
November
|
04 - 06
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
Typologies Meeting
|
Venue to be confirmed
|
|
|
October
|
dates to be confirmed
|
FINANCIAL ACTION TASK FORCE (FATF)
Plenary and Working Groups Meetings
|
Venue to be confirmed
|
|
|
September
|
21 - 25
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
30th Plenary Meeting
|
Strasbourg, France
|
|
|
July
|
21 - 22
|
FINANCIAL ACTION TASK FORCE IN SOUTH AMERICA (GAFISUD)
Plenary Meeting
|
City to be confirmed, Uruguay
|
|
06 - 10
|
ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
12th APG Annual Meeting
|
Brisbane, Australia
|
|
|
June
|
22 - 26
|
FINANCIAL ACTION TASK FORCE (FATF)
Plenary and Working Groups Meetings
|
Lyon, France
|
|
19 - 20
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
Working Group on Typologies Meeting
|
Strasbourg, France
|
|
07 - 11
|
EURASIAN GROUP ON COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM (EAG)
10th Plenary Meeting
|
St. Petersburg, Russia
|
|
|
May
|
25 - 28
|
EGMONT GROUP
Annual Meeting
|
Doha, Qatar
|
|
19 - 23
|
EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
Workshop on Financial Investigative Techniques
|
Lusaka, Zambia
|
|
17 - 21
|
MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
9th Plenary and Working Groups Meetings
|
Kingdom of Bahrain
|
|
04 - 08
|
CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
Plenary Meeting
|
Port of Spain, Trinidad, Trinidad & Tobago
|
|
04 - 06
|
INTERGOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA (GIABA)
Plenary and Ministerial Committee Meeting
|
Bamako, Mali
|
|
|
April
|
06 - 10
|
INTERGOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA (GIABA)
Evaluator Training Seminar
|
Lomé, Togo
|
|
|
March
|
30 - 3 April
|
EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
17th Meeting of ESAAMLG Task Force of Senior Officials
|
Arusha, Tanzania
|
|
23 - 27
|
FINANCIAL ACTION TASK FORCE (FATF)
Evaluator Training Seminar
|
Paris, France
|
|
16 - 20
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
29th Plenary Meeting
|
Strasbourg, France
|
|
08 - 12
|
CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
Evaluator Training Seminar
|
Port of Spain, Trinidad, Trinidad & Tobago
|
|
|
February
|
23 - 27
|
FINANCIAL ACTION TASK FORCE (FATF)
Plenary and Working Groups' Meetings
|
Paris, France
|
|
|
Administered by UNODC
