Calendar of Events

2014

MONTH

DAY

EVENT

LOCATION

 

June

15 - 20

FINANCIAL ACTION TASK FORCE (FATF) / EURASIAN GROUP ON COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM (EAG)
Joint FATF/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

CARIBEAN 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

       

April

21 - 24

MIDDLE EAST AND NORTH AFRICA FINANCIAL TASK FORCE (MENAFATF)

19ème Réunion Pléniere 

Baghdad, Iraq

       

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 & 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