Calendar of Events

2013

MONTH

DAY

EVENT

LOCATION

 

December

09 - 13

COUNCIL OF EUROPE - MONEYVAL
43rd Plenary Meeting

Strasbourg, France

 

09 - 13

FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING IN SOUTH AMERICA (GAFISUD)
Plenary and Working Group Meetings

Montevideo, Uruguay

 

02 - 03

FINANCIAL ACTION TASK FORCE (FATF) / MIDDLE EAST & NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
Joint Typologies Meeting

Doha, Qatar

       

November

26 - 28

MIDDLE EAST & NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
18th Plenary and Working Group Meetings

Manama, Bahrain

 

18 - 21

CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
Plenary Meeting

Freeport, Bahamas

 

10 - 11

THE EURASIAN GROUP ON COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM (EAG)
19th Plenary and Working Group Meetings

Ashgabat, Turkmenistan

       

October

14 - 18

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

Paris, France

 

09 - 11

COUNCIL OF EUROPE - MONEYVAL / EGMONT GROUP
Joint Typologies Meeting

Strasbourg, France

       

September

23 - 27

ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG) / EURASIAN GROUP ON COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM (EAG)
Joint Typologies Workshop

Ulan Bator, Mongolia

 

16 - 20

COUNCIL OF EUROPE - MONEYVAL
42nd Plenary Meeting

Strasbourg, France

 

02 - 06

THE EASTERN AND SOUTH AFRICAN ANTI MONEY LAUNDERING GROUP (ESAAMLG)
26thTask Force of Senior Officials' and 13th Council of Minister's Meeting

Swakopmund, Namibia

       

July

15 - 19

ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
16th Annual Meeting and Annual Forum on Technical Assistance and Training

Shanghai, China

       

June

17 - 21

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

Oslo, Norway

       

May

21 - 24

THE EURASIAN GROUP ON COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM (EAG)
18th Plenary and Working Group Meetings

Minsk, Belarus

 

20 - 24

CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
XXXVII Plenary Meeting

Trinidad and Tobago

 

06 - 10

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

Accra, Ghana

       

April

28 - 02

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

Khartoum, Republic of Sudan

 

09 - 12

COUNCIL OF EUROPE - MONEYVAL COMMITTEE
41st Plenary Meeting

Strasbourg, France

 

08 - 12

THE EASTERN AND SOUTH AFRICAN ANTI MONEY LAUNDERING GROUP (ESAAMLG)
25thTask Force of Senior Officials Meeting

Arusha, Tanzania

       

March

04 - 08

ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
Workshop on Revised FATF Standards & Pacific Typologies Workshop

Brisbane, Australia

 

February

18 - 22

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

Paris, France

 

January

31 - 01

CARRIBEAN FINANCIAL ACTION TASK FORCE (CFATF)
8th AML/CFT Compliance Conference

Barbados

 
 

Events 2012
see also:
Financial Action Task Force, Calendar of Events
Egmont Group, Calendar of Events