Calendar of Events

2016

 

MONTH

DAY

EVENT

LOCATION

 
       

December

05 - 08

Council of Europe (MONEYVAL)
52 Plenary Meeting

Strasbourg, France

       

November

07 - 11

The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA)
Technical Commission and Ministerial Meeting

Dakar, Senegal

       

October

16 - 21

Financial Action Task Force (FATF)
Working Group and Plenary Meeting

Paris, France

       

September

26 - 29

Council of Europe- MONEYVAL
51st Plenary Meeting

Strasbourg, France

       

August

29 - 02

REUNION DU GROUPE ANTI-BLANCHIMENT EN AFRIQUE ORIENTALE ET AUSTRALE (GABAOA)
Réunion plénière

Harare, Zimbabwe

       

July

22 - 28

The Asia/Pacific Group on Money Laundering (APG)
19th Annual Meeting

Dhaka, Bangladesh

 

17 - 22

Financial Action Task Force (FATF)
Plenary Meetings

Istanbul, Turkey

       

June

19 - 24

Financial Action Task Force (FATF)

Busan, Korea

    Plenary and Working Group Meetings  

May

23 - 27

Caribbean Financial Action Task Force (CFATF)
Plenary Meeting

Kingston, Jamaica

 

9-11

Financial Action Task Force (FATF)- United Nations Office on Drugs and Crime- Eurasian Group

Typologies Meeting

Vienna, Austria

 

2-6

The Intergovernmental Action Group against Money Laundering in West Africa (GIABA)

Plenary Meeting

Praia, Cape Verde

April

10-15

 

04 - 08

 

Council of Europe (MONEYVAL)
50th Plenary Meeting

East and South Africa Anti- Money Laundering Group (ESAAMLG)
Plenary Meeting

Strasbourg, France

Arusha, Tanzania