|
Month
|
Day
|
Event
|
Location
|
|
|
|
December
|
10 - 15
|
EURASIAN GROUP(EAG)
Plenary Meeting
|
Moscow, Russia
|
|
|
|
November
|
28 - 30
|
FATF/EAG
Joint Experts' Meeting on Typologies
|
Shanghai, China
|
|
27 - 01 Dec
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
Plenary Meeting
|
Strasbourg, France
|
|
17
|
THE ASIA/PACIFIC GROUP ON MONEY LAUNDERING (APG)
Special Plenary Session
|
Jakarta, Indonesia
|
|
14 - 16
|
THE ASIA/PACIFIC GROUP ON MONEY LAUNDERING (APG)
2006 APG Typologies Workshop
|
Jakarta, Indonesia
|
|
13 - 16
|
MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
Fourth Plenary Meeting
|
Al Ain City, United Arab Emirates
|
|
|
|
October
|
23 - 27
|
CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
Plenary Meeting
|
Ciudad de Guatemala, Guatemala
|
|
09 - 13
|
FINANCIAL ACTION TASK FORCE (FATF)
First Plenary Meeting of FATF-XVIII
|
Vancouver, Canada
|
|
|
|
September
|
11 - 15
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
Plenary Meeting
|
Strasbourg, France
|
|
|
|
August
|
21 - 26
|
EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
6th Council of Ministers/12th Plenary Meeting of the Task Force
|
Harare, Zimbabwe
|
|
07 - 10
|
EURASIAN GROUP(EAG)
Typologies Seminar
|
Bishkek, Kyrgyzstan
|
|
|
|
July
|
18 - 21
|
FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING IN SOUTH AMERICA (GAFISUD)
Plenary Meeting
|
Brasilia, Brazil
|
|
03 - 07
|
THE ASIA/PACIFIC GROUP ON MONEY LAUNDERING (APG)
Plenary Meeting
|
Manila, Philippines
|
|
02 - 07
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
Plenary Meeting
|
Strasbourg, France
|
|
|
|
June
|
26 - 30
|
EURASIAN GROUP(EAG)
Evaluator Training
|
Moscow, Russia
|
|
19 - 23
|
FINANCIAL ACTION TASK FORCE (FATF)
Third Plenary and WG Meetings of FATF-XVII
|
Paris, France
|
|
|
12 - 16
|
THE EGMONT GROUP
Plenary Meeting
|
Limasol, Cyprus
|
|
|
|
May
|
30 - 31
|
EURASIAN GROUP (EAG)
Plenary Meeting
|
St. Petersburg, Russia
|
|
|
|
April
|
24 - 28
|
CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
Plenary Meeting
|
Port of Spain, Trinidad
|
|
|
|
March
|
30 - 31
|
EUROPEAN INSTITUTE OF PUBLIC ADMINISTRATION (EIPA)
Seminar on "Anti-Money Laundering and Anti-Terrorist Financing Efforts in the EU: Recent Developments"
|
Maastrict, The Netherlands
|
|
|
27 - 31
|
CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
Training for Mutual Evaluations
|
Port of Spain, Trinidad
|
|
27 - 31
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
Plenary Meeting
|
Strasbourg, France
|
|
27 - 30
|
EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
Plenary and 11th Task Force of Senior Officials
|
Tanzania
|
|
20 - 24
|
EURASIAN GROUP(EAG)
Evaluator Training
|
Moscow, Russia
|
|
19 - 21
|
MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
Third Plenary Meeting
|
Cairo, Egypt
|
|
13 - 17
|
THE EGMONT GROUP
Working Groups and Committee Meetings
|
|
|
|
|
February
|
13 - 17
|
FINANCIAL ACTION TASK FORCE (FATF)
Second Plenary and WG Meetings of FATF-XVII
|
Cape Town, South Africa
|
|
|
15
|
Joint FATF/ESAAMLG Session
|
Cape Town, South Africa
|
|
|
|
January
|
31 - 03 Feb
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
Plenary Meeting
|
Strasbourg, France
|
|
|
