|
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
|
|
Administered by UNODC
