Archive - Calendar of Events 2011

MONTH

DAY

EVENT

LOCATION

 

December

12 - 16

COUNCIL OF EUROPE - MONEYVAL COMMITTEE
37th Plenary Meeting

Strasbourg, France

 

12 - 16

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

Asunción, Paraguay

       

November

26 - 30

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

Algeria

 

23 - 25

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

Xiamen City, China

 

21 - 25

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

Isla Margerita, Venezuela

 

14 - 16

INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA (GIABA)
Plenary Meeting

Lomé, Togo

       

October

24 - 28

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

Paris, France

 

September

26 - 30

COUNCIL OF EUROPE - MONEYVAL COMMITTEE
36th Plenary Meeting

Strasbourg, France

 

03 - 08

EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
22nd Task Force of Senior Officials and 11th Council of Ministers Meetings

Grand Baie, Mauritius

 

July

18 - 22

ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
14th Annual Meeting

Kochi, India

 

June

20 - 24

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

Mexico City, Mexico

 

14 - 17

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

Moscow, Russian Federation

 

May

17 - 20

CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
Plenary Meeting

San Pedro Sula, Honduras

 

02 - 05

INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA (GIABA)
Plenary Meeting

Dakar, Senegal

 

01 - 05

MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
Technical Assistance and Typologies Working Group, Mutual Evaluation Working Group and Plenary Meetings

Kuwait City, Kuwait

 

April

10 - 14

COUNCIL OF EUROPE - MONEYVAL COMMITTEE
35th Plenary Meeting

Strasbourg, France

 

04 - 08

EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
21st Task Force of Senior Officials Meeting

Zanzibar, Tanzania

 

March

14 - 18

EGMONT GROUP
Egmont Committee and Working Group Meeting

Aruba

 

February

21 - 25

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

Paris, France

 

Events 2010
see also:
Financial Action Task Force, Calendar of Events
Egmont Group, Calendar of Events