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Calendar of Events

2008

Month

Day

Event

Location

December

08 - 12

COUNCIL OF EUROPE MONEYVAL COMMITTEE
28th Plenary Meeting

Strasbourg, France

TBA

FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING IN SOUTH AMERICA (GAFISUD)
18th Plenary Meeting

Buenos Aires, Argentina

November

TBA

CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)  
Plenary/Ministerial Meeting

Basseterre, St. Kitts & Nevis

July

28 - 01 August

FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING IN SOUTH AMERICA (GAFISUD)
17th Plenary Meeting

Huatulco, Mexico

14 - 18

EURASIAN GROUP(EAG)
8th EAG Plenary Meeting

Issyk Kul, Kyrgyzstan

07 - 11

COUNCIL OF EUROPE MONEYVAL COMMITTEE
27th Plenary Meeting

Strasbourg, France

07 - 11

ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)  
11th APG Annual Meeting

Bali, Indonesia

June

16 - 20

FINANCIAL ACTION TASK FORCE (FATF)  
Plenary Meeting

London, United Kingdom

May

05 - 08

CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)  
XXVII Plenary Meeting

Port au Prince, Haiti

05 - 07

INTER-GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IN WEST AFRICA (GIABA)
Plenary and Ministerial Meeting

Accra, Ghana

April

06- 10

MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
7th Plenary Meeting

Abu Dhabi, UAE

March

31 - 4 April

COUNCIL OF EUROPE MONEYVAL COMMITTEE
26th Plenary Meeting

Strasbourg, France

17 - 19

EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
15th Task Force of Senior Officials Meeting

Dar es Salaam, Tanzania

February

25 - 29

FINANCIAL ACTION TASK FORCE (FATF)
2nd Plenary Meeting FATF-XIX

Paris, France

 

Archives - 2007
see also:
Financial Action Task Force, Calendar of Events
Egmont Group, Calendar of Events

Last updated: 28 April 2008

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