Archive - Calendar of Events 2010

MONTH

DAY

EVENT

LOCATION

 

December

14 - 17

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

Buenos Aires, Argentina

 

14 - 15

EURASIAN GROUP ON COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM (EAG)
13th Plenary Meeting

Moscow, Russian Federation

 

07 - 11

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

Abuja, Nigeria

 

06 - 10

COUNCIL OF EUROPE - MONEYVAL COMMITTEE
34th Plenary Meeting

Strasbourg, France

 

November

29 - 02 December

MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
12th Plenary Meeting

Doha, Qatar

 

16 - 18

EGMONT GROUP AND FINANCIAL ACTION TASK FORCE (FATF)
Joint Experts Meeting on Typologies

Cape Town, South Africa

 

02 - 04

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

Cayman Islands

 

October

25 - 28

ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
Typologies Workshop

Dhaka, Bangladesh

 

18 - 22

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

Paris, France

 

September

27 - 01 October

COUNCIL OF EUROPE - MONEYVAL COMMITTEE
33rd Plenary Meeting

Strasbourg, France

 

08

EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
10th Council of Ministers Meeting

Lilongwe, Malawi

 

August

30 - 03 September

EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
20th Task Force of Senior Officials Meeting

Lilongwe, Malawi

 

July

20 - 23

FINANCIAL ACTION TASK FORCE OF SOUTH AMERICA (GAFISUD)
Plenary and Working Group Meetings

Lima, Peru

 

12 - 16

ASIA PACIFIC GROUP ON MONEY LAUNDERING
(APG)
Annual Meeting and Technical Assistance/Training Forum

Singapore City, Singapore

 

June

21 - 25

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

Amsterdam, Netherlands

 

May

31 - 04 June

CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
31st Plenary Meeting

Santo Domingo, Dominican Republic

 

March

22-25

EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
19th Task Force of Senior Officials Meeting

Arusha, Tanzania

 
 

15-19

COUNCIL OF EUROPE - MONEYVAL COMMITTEE
32nd Plenary Meeting

Strasbourg, France

 

February

15-19

FINANCIAL ACTION TASK FORCE (FATF) & MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
Joint plenary meetings and FATF Working Group Meetings

Abu Dhabi, United Arab Emirates

 

January

14-15

CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
6th Annual Compliance Conference on Money Laundering and Combating the Financing of Terrorism

Port of Spain, Trinidad

 

Events 2009
see also:
Financial Action Task Force, Calendar of Events
Egmont Group, Calendar of Events