|
MONTH
|
DAY
|
EVENT
|
LOCATION
|
|
|
Last quarter of 2013
|
tbd
|
ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG) and THE EURASIAN GROUP ON COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM (EAG)
Typologies Workshop
|
Ulan Bator, Mongolia
|
|
|
|
|
|
|
September
|
02 - 06
|
THE EASTERN AND SOUTH AFRICAN ANTI MONEY LAUNDERING GROUP (ESAAMLG)
26thTask Force of Senior Officials' and 13th Council of Minister's Meeting
|
Swakopmund, Namibia
|
|
|
|
|
|
|
July
|
15 - 19
|
ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
16th Annual Meeting and Annual Forum on Technical Assistance and Training
|
Shanghai, China
|
|
|
|
|
|
|
June
|
17 - 21
|
FINANCIAL ACTION TASK FORCE (FATF)
Plenary and Working Group Meetings
|
Oslo, Norway
|
|
|
|
|
|
|
May
|
21 - 24
|
THE EURASIAN GROUP ON COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM (EAG)
18th Plenary and Working Group Meetings
|
Minsk, Belarus
|
|
|
20 - 24
|
CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
XXXVII Plenary Meeting
|
Trinidad and Tobago
|
|
06 - 10
|
INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA (GIABA)
Plenary Meeting
|
Accra, Ghana
|
|
|
|
|
|
April
|
28 - 02
|
MIDDLE EAST & NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
Plenary and Working Groups Meetings
|
Khartoum, Republic of Sudan
|
|
|
09 - 12
|
COUNCIL OF EUROPE - MONEYVAL COMMITTEE
41st Plenary Meeting
|
Strasbourg, France
|
|
08 - 12
|
THE EASTERN AND SOUTH AFRICAN ANTI MONEY LAUNDERING GROUP (ESAAMLG)
25thTask Force of Senior Officials Meeting
|
Arusha, Tanzania
|
|
|
|
|
|
|
March
|
04 - 08
|
ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
Workshop on Revised FATF Standards & Pacific Typologies Workshop
|
Brisbane, Australia
|
|
|
|
February
|
18 - 22
|
FINANCIAL ACTION TASK FORCE (FATF)
Plenary and Working Group Meetings
|
Paris, France
|
|
|
|
January
|
31 - 01
|
CARRIBEAN FINANCIAL ACTION TASK FORCE (CFATF)
8th AML/CFT Compliance Conference
|
Barbados
|
|
|
|