Calendar of Events

2014

MONTH

DAY

EVENT

LOCATION

 
       

December

Tbc

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

Tbc

 

15 - 18

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

       

November

Tbc

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

Tajikistan

 

24 - 28

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

Bangkok, Thailand

 

18 - 20

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

Tbc

 

03 - 07

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

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

 

01 - 05

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