Calendar of Events Archive

    2014

    MONTH

    DAY

    EVENT

    LOCATION

     
           

    December

    14 - 17

    MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF) / EURASIAN GROUP ON COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM (EAG)
    Joint Typologies and Capacity Building Workshop

    Doha, Qatar

     

    08 - 12

    COUNCIL OF EUROPE - MONEYVAL
    46th Plenary Meeting 

    Strasbourg, France

     

    08 - 12 (tbc)

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

    Guatemala

           

    November

    24 - 28

    ASIA/PACIFIC GROUP ON MONEY LAUNDERING (APG)
    Typologies Workshop

    Bangkok, Thailand

     

    23 - 27

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

    San Salvador, El Salvador

     

    18 - 20

    MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
    20th Plenary Meeting

    Manama, Kingdom of Bahrain

     

    10 - 14

    EURASIAN GROUP ON COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM (EAG)
    21st Plenary and Working Group Meetings

    Dushanbe, Tajikistan

     

    10 - 14

    INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA (GIABA)
    22nd Technical Commission/Plenary Meeting

    Dakar, Senegal, Tbc

           

    October

    19-24

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

    Paris, France

           

    September

    15 - 19

    COUNCIL OF EUROPE - MONEYVAL
    45th Plenary Meeting

    Strasbourg, France

           

    August

    31 - 05 September

    EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG) 
    28th Task Force of Senior Officials Meeting and 14th Council of Ministers Meeting

    Luanda, Angola

           

    July

    14 - 18

    ASIA/PACIFIC GROUP ON MONEY LAUNDERING (APG)
    17th Annual Meeting

    Macao, China

     

    07 - 11

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

    Cartagena, Colombia

           

    June

    22 - 27

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

    Paris, France

     

    16 - 18

    MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
    19th Plenary Meeting

    Manama, Kingdom of Bahrain

     

    16 - 20

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

    Moscow, Russian Federation

     

    01 - 06

    EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS
    22nd Egmont Plenary

    Lima, Peru

           

    May

    25 - 29

    CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
    Plenary and Working Group Meetings

    Miami, United States

     

    05 - 10

    INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA (GIABA)
    21st Technical Commission Meeting and 13th Ministerial Meeting

    Niamey, Niger

           

    March

    31 March - 4 April

    COUNCIL OF EUROPE - MONEYVAL
    44th Plenary Meeting

    Strassbourg, France

     

    30 March - 4 April

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

    Tanzania

     

    25 - 26

    FINANCIAL ACTION TASK FORCE (FATF)
    FATF Private Sector Consultative Forum

    Brussels, Belgium

           
    February

    16 - 20

    EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS
    Egmont Working Group Meetings

    Budapest, Hungary

     

    09 - 14

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

    Paris, France

     

    03 - 05

    MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
    The Role of Non-Banking Financial Institutions (Securities and Insurances) in Comabting ML/TF

    Casablanca, Morocco

           
     
     

    Events 2013
    see also:
    Financial Action Task Force, Calendar of Events
    Egmont Group, Calendar of Events