Calendar of Events

    2017

     

    MONTH

    DAY

    EVENT

    LOCATION

     
           

    September

    25 - 28

    COUNCIL OF EUROPE - MONEYVAL 
    54th Plenary Meeting

    Strasbourg, France

     

    04 - 08

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

    Brazaville, Congo

    August

    27 - 01 September

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

    Tbc

    July

    24 -28

     

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

     

    Tbc, 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 - 03 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

    Tbc, Kyrgyzstan

     

    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