Archive - Calendar of Events 2008

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

 

Calendar of Events 2007
see also:
Financial Action Task Force, Calendar of Events
Egmont Group, Calendar of Events