Calendar of Events

    2020

     

    MONTH

    DAY

    EVENT

    LOCATION

     
           

    July

    19 -24

    ASIA/PACIFIC GROUP ON MONEY LAUNDERING (APG)
    Plenary and Working Groups Meetings

    Dhaka, Bangladesh

     

    09 - 13

    FINANCIAL ACTION TASK FORCE FOR LATIN AMERICA (GAFILAT)
    Plenary Meeting

    Punta Cana, Dominican Republic

    June

    29 - 03 July

    COUNCIL OF EUROPE - COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM  (MONEYVAL)
    Plenary Meeting

    Strasbourg, France

     

    21 - 26

    FINANCIAL ACTION TASK FORCE/EURASIAN GROUP
    Joint Plenary Week

    China (TBC)

    May

    24 - 29

    CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
    Plenary Meeting

    Port-of-Spain, Trinidad and Tobago

     

    10 - 16

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

    Senegal (location TBC)

     

    06 - 07

    SUPERVISORS' FORUM
    Supervisors' Forum

     

    Vienna, Austria

     

     

    04 - 05

    PRIVATE SECTOR CONSULTATIVE FORUM
    Private Sector Consultative Forum

    Vienna, Austria

    April

    11 - 16

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

    Manama, Bahrain

    March

    29 - 03 April

    EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP (ESAAMLG)
    Task Force and Plenary Meetings

    Arusha, Tanzania

     

    23 - 27

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


    Libreville, Gabon