Calendar of Events

2015

MONTH

DAY

EVENT

LOCATION

 
       

December

07 - 11

COUNCIL OF EUROPE - MONEYVAL
49th Plenary Meeting

Strasbourg, France
 

07 - 10

FINANCIAL ACTION TASK FORCE OF LATIN AMERICA (GAFILAT)
Plenary and Working Group Meetings

Guadalajara, Mexico

       

November

22 - 26

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

Manama, Bahrain

 

22 - 26

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

Port of Spain, Trinidad and Tobago

 

16 - 20

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

Kathmandu, Nepal
 

09 - 12

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

Moscow, Russia

 

02 - 06

INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA (GIABA)
24th Technical Commission Meeting

Dakar, Senegal

       

October

18 - 23

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

Paris, France

       

September

14 - 18

COUNCIL OF EUROPE - MONEYVAL
48th Plenary Meeting

Strasbourg, France

 

07 - 08

FATF/GAFILAT 
Joint Meeting of Experts on Typologies

Mexico City, Mexico

       

August

23 - 28

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

Johannesburg, South Africa

       

July

13 - 17

ASIA/PACIFIC GROUP ON MONEY LAUNDERING (APG)
18th Annual Meeting

Auckland, New Zealand

 

06 - 10

FINANCIAL ACTION TASK FORCE OF LATIN AMERICA (GAFILAT)
Plenary and Working Group Meetings

San José, Costa Rica

       

June

21 - 26

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

Brisbane, Australia

 

07 - 12

EGMONT GROUP
23rd Plenary Meeting

Bridgetown, Barbados

       

May

25 - 28

CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
Plenary Meeting

Port of Spain, Trinidad and Tobago

 

18 - 23

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

Tashkent, Uzbekistan

 

11 - 16

INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA (GIABA)
23rd Technical Commission and 14th Ministerial Committee Meetings

Abidjan, Ivory Coast

       

April

26 - 30

MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
21st Plenary Meeting

Muscat, Oman

 

13 - 17

COUNCIL OF EUROPE - MONEYVAL
47th Plenary Meeting

Strasbourg, France
       

March

23 - 27

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

Arusha, Tanzania

       

February

22 - 27

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

Paris, France

       

January

25 - 28

EGMONT GROUP
Working Group Meetings

Berlin, Germany

 
 

Events 2014
see also:
Financial Action Task Force, Calendar of Events
Egmont Group, Calendar of Events