|
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
|
|
|
Administered by UNODC
