|
Month
|
Day
|
Event
|
Location
|
|
|
|
December
|
10 - 15
|
EURASIAN GROUP(EAG)
7th EAG Plenary Meeting/3rd Donor Conference/Working Group Meetings
|
Hainan, China
|
|
|
03 - 07
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
25th Plenary Meeting
|
Strasbourg, France
|
|
|
|
November
|
28 - 30
|
FINANCIAL ACTION TASK FORCE (FATF)/ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
Joint FATF/APG Typologies Meeting
|
Bangkok, Thailand
|
|
19 - 23
|
CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
8th Heads of FIU Forum and XXVI Plenary Meeting
|
San Jose, Costa Rica
|
|
05 - 07
|
INTER-GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IN WEST AFRICA (GIABA)
8th Plenary Meeting
|
Ouagadougou, Burkina Faso
|
|
05 - 06
|
MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
6th Plenary Meeting
|
Damascus, Syria
|
|
|
|
October
|
22 - 27
|
EURASIAN GROUP(EAG)
Typologies Workshop and Consultations with Private Sector
|
Almaty, Kazakhstan
|
|
|
16 - 18
|
THE EGMONT GROUP
Committee and Working Group Meeting
|
|
|
|
10 - 12
|
FINANCIAL ACTION TASK FORCE (FATF)
First Plenary Meeting of FATF-XIX
|
Paris, France
|
|
|
08 - 09
|
FINANCIAL ACTION TASK FORCE (FATF)
Working Groups Meetings
|
Paris, France
|
|
|
|
September
|
25 - 27
|
EURASIAN GROUP(EAG)
Typologies Meeting
|
Uzbekistan
|
|
10 - 14
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
24th Plenary Meeting
|
Strasbourg, France
|
|
|
|
August
|
20 - 24
|
EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
7th Council of Ministers and 14th Task Force of Senior Officials Plenary Meetings
|
Botswana, Gabarone
|
|
|
|
July
|
30 - 03 August
|
ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
(In conjunction with IMF, World Bank and FATF)
APG Assessment Training Workshop
|
Singapore
|
|
23 - 27
|
FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING IN SOUTH AMERICA (GAFISUD)
Plenary Meeting and Working Groups
|
Quito, Ecuador
|
|
|
23 - 27
|
ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
Forum on Technical Assistance and Training 2007 and Annual Meeting 2007
|
Perth, Australia
|
|
|
|
June
|
25 - 29
|
FINANCIAL ACTION TASK FORCE (FATF)
3rd Plenary Meeting of FATF-XVIII
|
Paris, France
|
|
11 - 15
|
EURASIAN GROUP(EAG)
6th EAG Plenary Meeting
|
Sochi, Russia
|
|
11 - 13
|
INTER-GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IN WEST AFRICA (GIABA)
7th Plenary Session (incl. Technical Commission Meeting and Ad Hoc Ministerial Meeting)
|
Banjul, Gambia
|
|
05 - 07
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
23th Plenary Meeting
|
Strasbourg, France
|
|
|
|
May
|
28 - 01 Jun
|
THE EGMONT GROUP
Egmont Plenary/Committee/Working Group Meetings
|
|
|
07 - 09
|
CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
7th Heads of FIU Forum and XXV Plenary Meeting
|
Panama City, Panama
|
|
|
|
April
|
17 - 20
|
INTERPOL/UNITED NATIONS OFFICE ON DRUGS AND CRIME (UNODC)
Global Financial Crime Congress
|
Bangkok, Thailand
|
|
|
01 - 04
|
MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
5th Plenary Meeting
|
Dead Sea, Jordan
|
|
|
|
March
|
26 - 29
|
EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
13th Meeting of the ESAAMLG Task Force of Senior Officials
|
Arusha, Tanzania
|
|
18 - 20
|
CENTRAL BANK OF THE UNITED ARAB EMIRATES (CBUAE)
4th International Hawala Conference
|
Abu Dhabi, UAE
|
|
|
|
February
|
27 - 02 Mar
|
THE EGMONT GROUP
Committee and Working Group Meetings
|
|
|
19 - 23
|
FINANCIAL ACTION TASK FORCE (FATF)
2nd Plenary Meeting of FATF-XVIII
(and Joint Meeting with Council of Europe MONEYVAL Committee)
|
Strasbourg, France
|
|
19 - 23
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
22nd Plenary Meeting
|
Strasbourg, France
|
|
|
|
January
|
15 - 20
|
FINANCIAL ACTION TASK FORCE (FATF)
Training for Assessors
|
Hong Kong, China
|
|
|
