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Calendar of Events

2012

MONTH

DAY

EVENT

LOCATION

December

03 - 07

COUNCIL OF EUROPE - MONEYVAL COMMITTEE
40th Plenary Meeting

Strasbourg, France

August

27 - 31

EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
24th Task Force of Senior Officials and 12th Council of Ministers Meetings

Maputo, Mozambique

July

16 - 20

ASIA/PACIFIC GROUP ON MONEY LAUNDERING (APG)
15th Annual Meeting

Brisbane, Australia

 

02 - 06

COUNCIL OF EUROPE - MONEYVAL COMMITTEE
39th Plenary Meeting

Strasbourg, France

June

18 - 22

FINANCIAL ACTION TASK FORCE (FATF)
Plenary and Working Group Meetings

Rome, Italy

May

22 - 25

EURASIAN GROUP ON COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM (EAG)
Working Groups and Plenary Meetings

Moscow, Russian Federation

21 - 25

CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
35th Plenary Meeting

San Salvador, El Salvador

April

16 - 20

EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
23rd Task Force of Senior Officials Meeting

Arusha, Tanzania

March

05 - 09

COUNCIL OF EUROPE - MONEYVAL COMMITTEE
38th Plenary Meeting

Strasbourg, France

February

13 - 17

FINANCIAL ACTION TASK FORCE (FATF)
Plenary and Working Group Meetings

Paris, France

January

09 - 13

FINANCIAL ACTION TASK FORCE (FATF)
Special Plenary Meeting

Paris, France

Events 2011
see also:
Financial Action Task Force, Calendar of Events
Egmont Group, Calendar of Events

Last updated: Wednesday, 16 May 2012
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