Calendar of Events

    2018

     

    MONTH

    DAY

    EVENT

    LOCATION

     
           

    June

    24 - 29

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

    Paris, France

    May

    27 - 31

    CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
    Plenary Meeting

    Port-of-Spain, Trinidad

     

    22 - 25

    EURASIAN GROUP ON COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM (EAG)
    Plenary Meeting

    Nanjing, China

     

    06 - 13

    INTER-GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA (GIABA)
    Plenary Meeting

     

    Dakar, Senegal

     

     

    01 - 04

    FINANCIAL ACTION TASK FORCE (FATF)
    Joint Experts Meeting

    Busan, Republic of Korea

    April

    28 - 03 May

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

    Beirut, Lebanon

     

    23 - 24

    FINANCIAL ACTION TASK FORCE (FATF)
    Private Sector Consultative Forum

    Vienna, Austria

     

    08 - 13

    EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
    35th Task Force of Senior Officials Meeting

    Arusha, Tanzania

     

    02 - 07

    CENTRAL AFRICA FINANCIAL ACTION TASK FORCE (GABAC)
    Technical Commission and Plenary Meeting

    Libreville, Gabon

    March

    26 - 27

    FINACIAL ACTION TASK FORCE (FATF)
    Workshop for Judges and Prosecutors (in collaboration with Moneyval)

    Strasbourg, France

     

    12 - 15

    EGMONT GROUP
    Egmont Working Group and Heads of FIU Meeting Forum

    Buenos Aires, Argentina

    February

    27 - 28

    FINANCIAL ACTION TASK FORCE (FATF)
    FATF Workshop for Judges and Prosecutors (in collaboration with ESAAMLG, GABAC, GIABA, and MENAFATF)

    Tunis, Tunisia

     

    18 -23

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


    Paris, France