Calendar of Events

    2017

     

    MONTH

    DAY

    EVENT

    LOCATION

     
           

    December

    04 - 07

    COUNCIL OF EUROPE - MONEYVAL
    55th Plenary Meeting

    Strasbourg, France

     

    03 - 07

    MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
    Plenary and Working Group Meetings

    TBD, Bahrain

    November

    27 - 02 December

    FINANCIAL ACTION TASK FORCE OF LATIN AMERICA (GAFILAT)
    Plenary and Working Group Meetings

    TBD, Mexico

     

    21 - 24

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

    Moscow, Russian Federation

     

    13 - 18

    INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA (GIABA)
    Technical Commission and Working Groups

    Abuja, Nigeria

     

    13 - 17

    CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
    Plenary and Working Group Meetings

    TBD, Guyana

     

    13 - 16

    ASIA PACIFIC GROUP (APG)
    Typologies Workshop

    Busan, Korea

    October

    29 - 03 November

    FINANCIAL ACTION TASK FORCE (FATF) & FINANCIAL ACTION TASK FORCE OF LATIN AMERICA (GAFILAT)
    Joint Plenary and Working Group Meetings

    Buenos Aires, Argentina

     

    01 - 05

    FINANCIAL ACTION TASK FORCE (FATF) & MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
    Joint training

    Amman, Jordan

    September

    25 - 28

    COUNCIL OF EUROPE - MONEYVAL
    54th Plenary Meeting

    Strasbourg, France

     

    04 - 08

    GROUPE D'ACTION CONTRE LE BLANCHIMENT D'ARGENT EN AFRIQUE CENTRALE (GABAC)
    Technical Commission and Plenary Meeting

    Brazzaville, Congo

     

    04 - 08

    EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
    Council of Ministers and 34th Task Force of Senior Officials Meeting

    Zanzibar, Tanzania

    July

    24 -28

    FINANCIAL ACTION TASK FORCE OF LATIN AMERICA (GAFILAT)
    Plenary and Working Group Meetings

    Buenos Aires, Argentina

     

    17 - 21

    ASIA PACIFIC GROUP (APG)
    Plenary Meeting

    Colombo, Sri Lanka

     

    02 - 07

    EGMONT GROUP
    25th Plenary Meeting

    Macao, China

    June

    18 - 23

    FINANCIAL ACTION TASK FORCE (FATF)
    Plenary and Working Group Meetings

    Valencia, Spain

    May

    30 - 02 June

    COUNCIL OF EUROPE - MONEYVAL
    53rd Plenary Meeting

    Strasbourg, France

     

    22 - 26

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

    Bishkek, Kyrgyz Republic

     

    22 - 26

    CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
    Plenary and Working Group Meetings

    Port of Spain, Trinidad & Tobago

     

    15 - 19

    FINANCIAL ACTION TASK FORCE (FATF) & COUNCIL OF EUROPE - MONEYVAL
    FATF/FSRB Assessor Training

    Strasbourg, France

     

    07 - 13

    INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA (GIABA)
    Working Groups, Plenary and Ministerial Meeting

    Monrovia, Liberia

    April

    22 - 27

    MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF)
    Plenary and Working Groups Meetings


    Kuwait City, Kuwait

     

    02 - 07

    EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
    33rd Task Force of Senior Officials and Working Group Meetings

    Arusha, Tanzania

    March

    27 - 31

    FINACIAL ACTION TASK FORCE (FATF), ASIA PACIFIC GROUP (APG) & CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
    FATF/FSRBS Assessor Training

    Washington DC, United States of America

     

    27 - 31

    GROUP D'ACTION CONTRE LE BLANCHIMENT D'ARGENT EN AFRIQUE CENTRALE (GABAC)
    Technical Commission and Plenary Meeting

    Libreville, Gabon

     

    20 - 24

    FINACIAL ACTION TASK FORCE (FATF), INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA (GIABA) & GROUP D'ACTION CONTRE LE BLANCHIMENT D'ARGENT EN AFRIQUE CENTRALE (GABAC)
    FATF/FSRBS Assessor Training

    Accra, Ghana

     

    20 - 22

    FINANCIAL ACTION TASK FORCE (FATF)
    Private Sector Consultative Forum

    Vienna, Austria

    February

    27 - 03 March

    FINANCIAL ACTION TASK FORCE (FATF) & EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
    FATF/FSRB Assessor Training

    Pretoria, South Africa

     

    19 -24

    FINANCIAL ACTION TASK FORCE (FATF)
    Plenary and Working Group Meetings


    Paris, France