|
MONTH
|
DAY
|
EVENT
|
LOCATION
|
|
|
December
|
17 - 19
|
EURASION GROUP (EAG)
9th EAG Plenary Meeting
|
TBA, Russian Federation
|
|
08 - 12
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
28th Plenary Meeting
|
Strasbourg, France
|
|
01 - 05
|
FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING IN SOUTH AMERICA (GAFISUD)
18th Plenary Meeting
|
Buenos Aires, Argentina
|
|
|
November
|
24 - 26
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE AND FINANCIAL ACTION TASK FORCE (FATF)
Joint Experts Meeting on Typologies
|
Monte Carlo, Monaco
|
|
|
17 - 21
|
CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
Plenary/Ministerial Meeting
|
Basseterre, St. Kitts & Nevis
|
|
|
October
|
13 - 17
|
FINANCIAL ACTION TASK FORCE (FATF)
Plenary Meeting FATF - XX
|
Rio de Janeiro, Brazil
|
|
|
August
|
18 - 22
|
EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
The 8th Council of Ministers and the 16th Task Force of Senior Officials Plenary Meetings
|
Mombasa, Kenya
|
|
|
July
|
28 - 01 August
|
FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING IN SOUTH AMERICA (GAFISUD)
17th Plenary Meeting
|
Huatulco, Mexico
|
|
14 - 18
|
EURASIAN GROUP(EAG)
8th EAG Plenary Meeting
|
Issyk Kul, Kyrgyzstan
|
|
07 - 11
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
27th Plenary Meeting
|
Strasbourg, France
|
|
07 - 11
|
ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
11th APG Annual Meeting
|
Bali, Indonesia
|
|
|
June
|
16 - 20
|
FINANCIAL ACTION TASK FORCE (FATF)
Plenary Meeting
|
London, United Kingdom
|
|
|
May
|
05 - 08
|
CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
XXVII Plenary Meeting
|
Port au Prince, Haiti
|
|
05 - 07
|
INTER-GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IN WEST AFRICA (GIABA)
Plenary and Ministerial Meeting
|
Accra, Ghana
|
|
|
April
|
06- 10
|
MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
7th Plenary Meeting
|
Abu Dhabi, UAE
|
|
|
March
|
31 - 4 April
|
COUNCIL OF EUROPE MONEYVAL COMMITTEE
26th Plenary Meeting
|
Strasbourg, France
|
|
17 - 19
|
EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
15th Task Force of Senior Officials Meeting
|
Dar es Salaam, Tanzania
|
|
|
February
|
25 - 29
|
FINANCIAL ACTION TASK FORCE (FATF)
2nd Plenary Meeting FATF-XIX
|
Paris, France
|
|
|