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