|
Month
|
Day
|
Event
|
Location
|
|
|
|
December
|
14 - 16
|
EURASIAN GROUP (EAG)
Plenary Meeting and Donor Conference
|
Moscow, Russia
|
|
12 - 16
|
FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING IN SOUTH AMERICA (GAFISUD)
Plenary Meeting
|
Buenos Aires, Argentina
|
|
|
01 - 02
|
Groupe Inter-gouvernemental d'Action contre le Blanchiment en Afrique (GIABA)
Plenary Meeting
|
Dakar, Senegal
|
|
|
|
November
|
28 - 02 Dec
|
UNODC/INTERPOL
Training Workshop on Financial Crime and AML/CFT Investigative Techniques
|
Nairobi, Kenya
|
|
28 - 02 Dec
|
THE EGMONT GROUP/THE FRENCH FIU(TRACFIN)/GIABA SECRETARIAT/UNODC
Awareness Raising Training Seminar for FIUs
|
Dakar, Senegal
|
|
28 - 02 Dec
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
Plenary Meeting
|
Strasbourg, France
|
|
|
28 - 30
|
FATF/GAFISUD
Joint Meeting of Experts on Typologies
|
Rio de Janeiro, Brazil
|
|
|
08 - 10
|
US DEPARTMENT OF JUSTICE
Workshop
"Taking The Profit Out Of Crime"
|
Nassau, The Bahamas
|
|
|
31 Oct - 04
|
CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
Plenary Meeting
|
Montego Bay, Jamaica
|
|
|
30 Oct - 02
|
EGMONT GROUP/SOUTH AFRICA FINANCIAL INTELLIGENCE CENTRE/ESAAMLG/UNODC
Awareness Raising Training Seminar for FIUs
|
Pretoria, South Africa
|
|
|
|
October
|
27 - 28
|
SECOND LIECHTENSTEIN DIALOGUE
The Dynamics of Global Financial Markets- Risks, Opportunities and Challenges for Finanancial Centres
|
Vaduz, Liechtenstein
|
|
|
10 - 14
|
FINANCIAL ACTION TASK FORCE (FATF)
First Plenary Meeting of FATF-XVII
|
Paris, France
|
|
|
|
September
|
25 - 27
|
MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
Second Plenary Meeting
|
Beirut, Lebanon
|
|
05 - 06
|
AFRICA ROUND TABLE
Plenary Meeting
|
Abuja, Nigeria
|
|
|
|
August
|
22 - 26
|
EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
Fifth Council of Ministers/Tenth Plenary Meeting of the Task Force
|
Livingstone, Zambia
|
|
|
|
July
|
21 - 22
|
FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING IN SOUTH AMERICA (GAFISUD)
Plenary Meeting
|
Buenos Aires, Argentina
|
|
|
|
11 - 15
|
ASIA/PACIFIC GROUP ON MONEY LAUNDERING (APG)
Annual Meeting
|
Cairns, Australia
|
|
|
June
|
29 - 1 July
|
EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS
Annual Plenary Meeting
|
Washington, DC
|
|
|
|
23 - 27
|
UNODC/GIABA SECRETARIAT/FATF/IMF/WB
Seminar for GIABA Mutual Evaluators
|
Cotonou, Benin
|
|
|
|
16 - 17
|
OSCE/UNODC
Conference for Financial Regulators
|
Vienna, Austria
|
|
|
|
08 - 10
|
FINANCIAL ACTION TASK FORCE (FATF)
Third Plenary Meeting of FATF-XVI
|
Singapore
|
|
03
|
INTERPOL
Second
Working Group on Money Laundering & Terrorism Financing Meeting
|
Lyon, France
|
|
|
|
May
|
30 - 03 June
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
Plenary Meeting
|
Strasbourg, France
|
|
|
|
09 - 10
|
EGMONT GROUP/UNITED NATIONS OFFICE ON DRUGS AND CRIME (UNODC)
Strategic Analysis Workshop
|
Vienna, Austria
|
|
|
|
March
|
13 - 18
|
EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
Ninth Plenary Meeting of the Task Force
|
Arusha, Tanzania
|
|
|
|
February
|
16 - 17
|
HONG KONG SPECIAL ADMINISTRATIVE REGION (HKSARG)
International Conference on Combating Money Laundering
Theme:
Creating Global Partnership and Synergy in the Fight Against Money Laundering
|
Hong Kong
|
|
|
|
09 - 11
|
FINANCIAL ACTION TASK FORCE (FATF)
Second Plenary Meeting of FATF-XVI
|
Paris, France
|
|
|
|
January
|
17 - 21
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
Plenary Meeting
|
Strasbourg, France
|
|
|
|
