Archive - Calendar of Events 2009

MONTH

DAY

EVENT

LOCATION

 

December

07 - 11

COUNCIL OF EUROPE MONEYVAL COMMITTEE
31st Plenary Meeting

Strasbourg, France

 

07 - 09

EURASIAN GROUP ON COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM (EAG)
11th Plenary and Working Group Meetings

Guilin, China

 

November

18 -20

FINANCIAL ACTION TASK FORCE (FATF) AND CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
Joint Typologies Meeting

Cayman Islands

 

10 -12

COUNCIL OF EUROPE MONEYVAL COMMITTEE
Typologies Meeting

Larnaca, Cyprus

 
 

08 - 11

MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
9th Technical Assistance, Typologies Working Group (TATWG) meeting and Plenary Meeting

Beirut, Lebanon

 

01 - 06

INTERGOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA (GIABA)
12th Plenary Meeting

Freetown, Sierra Leone

 

October

26 - 30

CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
Plenary and Ministerial Meetings

Willemstad, Curaçao

 

25 - 28

ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
Typologies Workshop

Siem Reap, Cambodia

 

12 - 16

FINANCIAL ACTION TASK FORCE (FATF)
Plenary and Working Groups Meetings

Paris, France

 

05 - 07

EURASIAN GROUP ON COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM (EAG)
EAG Typologies Workshop

Moscow, Russia

 

September

30

FINANCIAL ACTION TASK FORCE (FATF)
Meeting with Private Sector

London, United Kingdom

 

21 - 24

COUNCIL OF EUROPE MONEYVAL COMMITTEE
30th Plenary Meeting

Strasbourg, France

 

August

17 - 21

EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
9th ESAAMLG Council of Ministers and 18th Task Force of Senior Officials Meetings

Maseru, Lesotho

 

July

21 - 22

FINANCIAL ACTION TASK FORCE IN SOUTH AMERICA (GAFISUD)
Plenary Meeting

Montevideo, Uruguay

 

06 - 10

ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
12th APG Annual Meeting

Brisbane, Australia

 

June

22 - 26

FINANCIAL ACTION TASK FORCE (FATF)
Plenary and Working Groups Meetings

Lyon, France

 

19 - 20

COUNCIL OF EUROPE MONEYVAL COMMITTEE
Working Group on Typologies Meeting

Strasbourg, France

 

07 - 11

EURASIAN GROUP ON COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM (EAG)
10th Plenary Meeting

St. Petersburg, Russia

 

May

25 - 28

EGMONT GROUP
Annual Meeting

Doha, Qatar

 

19 - 23

EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
Workshop on Financial Investigative Techniques

Lusaka, Zambia

 

17 - 21

MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
9th Plenary and Working Groups Meetings

Kingdom of Bahrain

 

04 - 08

CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
Plenary Meeting

Port of Spain, Trinidad, Trinidad & Tobago

 

04 - 06

INTERGOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA (GIABA)
Plenary and Ministerial Committee Meeting

Bamako, Mali

 

April

06 - 10

INTERGOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA (GIABA)
Evaluator Training Seminar

Lomé, Togo

 

March

30 - 3 April

EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
17th Meeting of ESAAMLG Task Force of Senior Officials

Arusha, Tanzania

 

23 - 27

FINANCIAL ACTION TASK FORCE (FATF)
Evaluator Training Seminar

Paris, France

 

16 - 20

COUNCIL OF EUROPE MONEYVAL COMMITTEE
29th Plenary Meeting

Strasbourg, France

 

08 - 12

CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
Evaluator Training Seminar

Port of Spain, Trinidad, Trinidad & Tobago

 

February

23 - 27

FINANCIAL ACTION TASK FORCE (FATF)
Plenary and Working Groups Meetings

Paris, France

 

Events 2008
see also:
Financial Action Task Force, Calendar of Events
Egmont Group, Calendar of Events