FATF-XXI Calendar of Events

 

Dutch presidency

1 JULY 2009 - 30 JUNE 2010

(as at July 2009)

The FATF year begins in July and ends in June. During this period, the FATF holds three plenary meetings, a meeting of experts on typologies, and, depending on the focus of current work, intersessional meetings and meetings of various ad hoc groups. The plenary meetings usually take place in October, February and June of each year.
Most FATF Plenaries take place in the conference facilities of the OECD in Paris. The meeting of experts on typologies takes place in November of each year and is usually now held jointly with a FATF-style regional body in the country chosen by that body. All of these meetings are only open to delegations from FATF members, observer jurisdictions and observer organisations. They are not open to the public.

The calendar of events includes the major FATF meetings along with the meetings of other FATFstyle regional bodies and some international organisations that also deal with money laundering issues.

 

 2009

 6-10 July 2009

APG Annual Meeting and Technical Assistance and Training Forum
Brisbane, Australia

Opening remarks by FATF President Paul Vlaanderen

 

 APG

 6-10 July 2009

Assessor training
Managua, Nicaragua

 

 CFATF

 6-10 July 2009

Assessor training

San Marino

 

 MONEYVAL

 21-22 July 2009

Plenary meeting
Montevideo, Uruguay

 

 GAFISUD

 27-31 July 2009

Assessor training for anglophones
Accra, Ghana

 

 GIABA

 3-7 August 2009

Assessor training
Rio de Janeiro, Brazil

 

 GAFISUD

 15-17 August 2009

OGBS Meeting
Jersey

 

 OGBS

 17-21 August 2009

Assessor Training
Sydney, Australia

 

 APG

 17-21 August 2009

Task force of senior officials and council of Ministers meetings
Maseru, Lesotho

Speech by FATF President Paul Vlaanderen

 

 ESAAMLG

 21-24 September 2009

30th Plenary meeting
Strasbourg, France

Speech by FATF President Paul Vlaanderen

 

 MONEYVAL

 30 September 2009

FATF meeting with the Private Sector
London, UK
Opening remarks by FATF President Paul Vlaanderen

 FATF

 12-16 October 2009

Plenary and working group meetings
Paris, France
Chairman's Summary

 

 FATF

 26-30 October 2009

Plenary meeting and Ministerial
Willemstad, Curaçao
Speech by FATF President Paul Vlaanderen

 

 CFATF

 25-28 October 2009

Typologies meeting
Sian Riep, Cambodia

 

 APG

 2-5 November 2009

Plenary meeting
Sierra Leone

 

 GIABA

 

 2-6 November 2009

 

Assessor Training

Ottawa, Canada

 

 FATF

 

 8-11 November 2009

Plenary meeting
Beirut, Lebanon

 

 MENAFATF

 10-12 November 2009
 

Typologies meeting
Cyprus

 

 MONEYVAL

 18-20 November 2009

Joint Typologies meeting
Cayman Islands

 

 FATF/CFATF

 3-4 December 2009

 

Plenary meeting

Buenos Aires, Argentina

Speech by FATF President Paul Vlaanderen

 

 GAFISUD

 

 7-9 December 2009

11th Plenary meeting
Guilin, China

 

 EAG

 7-11 December 2009

31st Plenary meeting
Strasbourg, France

 

 MONEYVAL

2010

15-19 February 2010

Plenary and working group meetings
Abu Dhabi, U.A.E.
Chairman's Summary

 

 FATF

15-18 March 2010

32nd Plenary meeting
Strasbourg, France

 

 MONEYVAL

21-23 March 2010

Plenary meeting
Tanzania

 

 ESAAMLG

23-24 March 2010

OGBS meeting
London, United Kingdom

 

 OGBS

2-4 May 2010

 

Plenary meeting

Praia, Cap Vert

Speech by FATF President Paul Vlaanderen

 

 GIABA

 

3-5 May 2010

Plenary meeting
Hammamet, Tunisia

 

 MENAFATF

26-28 May 2010

Annual Wolfsberg Forum
Zurich (Ermatingen), Switzerland

 

 Wolfsberg

31 May-3 June 2010

12th Plenary meeting

Almaty, Republic of Kazakhstan

Speech by FATF President Paul Vlaanderen

 

 EAG

31 May-4 June 2010

 

Plenary meeting

Santo Domingo, Dominican Republic

 

 CFATF

 

21-25 June 2010

Plenary and working group meetings
Amsterdam, Netherlands

 

 FATF

 

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FATF Annual Report

FATF Annual Report 2009-2010

Mutual Evaluation of Brazil

Mutual Evaluation of India

Mutual Evaluation of the Kingdom of Saudi Arabia

FATF-XXII Calendar of Events

Key events for July 2010 to June 2011.

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