|
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
|
|
Administered by UNODC
