Calendar of Events

    2012

    MONTH

    DAY

    EVENT

    LOCATION

     

    December

    10 - 14

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

    Buenos Aires, Argentina

     

    03 - 07

    COUNCIL OF EUROPE - MONEYVAL COMMITTEE
    40th Plenary Meeting

    Strasbourg, France

           

    November

    27 - 29

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

    Marrakesh, Morocco

     

    26 - 28

    FINANCIAL ACTION TASK FORCE (FATF) AND INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA (GIABA)
    Typologies Meeting

    Dakar, Senegal

     

    19 - 23

    ASIA/PACIFIC GROUP ON MONEY LAUNDERING (APG)
    Typologies Workshop and Capacity Building Seminars

    Hanoi, Vietnam

     

    19 - 22

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

    Dakar, Senegal

     

    12 - 16

    CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
    Plenary Meeting

    British Virgin Islands

     

    05- 09

    EURASIAN GROUP ON COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM (EAG)
    17th Plenary Meeting

    New Delhi, India

           

    October

    15 - 19

     

    15 - 19

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

    CONFERENCE OF THE PARTIES TO THE UNITED NATIONS CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME AND THE PROTOCOLS THERETO
    6th Session

    Paris, France

     

    Vienna, Austria

           

    September

    04 - 07

    FINANCIAL ACTION TASK FORCE (FATF)
    WGEI Intersessional Meeting

    Paris, France

           

    August

    27 - 31

    EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
    24th Task Force of Senior Officials and 12th Council of Ministers Meetings

    Maputo, Mozambique

     

    24

    CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
    Special Ministerial Meeting

    Miami, United States of America

           

    July

    23 - 27

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

    Santiago, Chile

     

    16 - 20

    ASIA/PACIFIC GROUP ON MONEY LAUNDERING (APG)
    15th Annual Meeting

    Brisbane, Australia

     

    02 - 06

    COUNCIL OF EUROPE - MONEYVAL COMMITTEE
    39th Plenary Meeting

    Strasbourg, France

           

    June

    18 - 22

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

    Rome, Italy

     

    May

    22 - 25

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

    Moscow, Russian Federation

     

    21 - 25

    CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
    35th Plenary Meeting

    San Salvador, El Salvador

           

    April

    16 - 20

    EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
    23rd Task Force of Senior Officials Meeting

    Arusha, Tanzania

     

    March

    05 - 09

    COUNCIL OF EUROPE - MONEYVAL COMMITTEE
    38th Plenary Meeting

    Strasbourg, France

     

    February

    13 - 17

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

    Paris, France

     

    January

    09 - 13

    FINANCIAL ACTION TASK FORCE (FATF)
    Special Plenary Meeting

    Paris, France

     

    Events 2011
    see also:
    Financial Action Task Force, Calendar of Events
    Egmont Group, Calendar of Events