Events Calendar Plenary year FATF-XXIII

Italian presidency

1 JULY 2011 - 30 JUNE 2012

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.

 2011

11-15 July 2011

 

19th Egmont Group Plenary

Yerevan, Armenia

 

Egmont Group

 

18-22 July 2011

Plenary Meeting
Kochi, India
Keynote Address by FATF President Mr. Giancarlo Del Bufalo

APG

3-8 September 2011

 

Plenary & Ministerial meetings
Grand Baie, Port Louis, Mauritius
Speech by FATF President Mr. Giancarlo Del Bufalo

 

ESAAMLG

7-9 September 2011

 

WGTM Meeting

Paris, France

 

FATF

 

22-24 September 2011

 

Typlogies workshops and training

Saly, Senegal

 

GIABA

 

26-30 September 2011

 

WGEI Intersessional meeting

Roma, Italy

 

FATF

 

26-30 September 2011

 

36th Plenary Meeting

Strasbourg, France

 

MONEYVAL

 

24-28 October 2011

 

Plenary meeting

Paris, France

 

FATF

 

31 October-2 November 2011

 

Typologies meeting

Tel Aviv, Israel

 

MONEYVAL

14-19 November 2011

 

Plenary Meeting

Lomé, Togo

 

GIABA

 

21-25 November 2011

 

Plenary & Ministerial meetings
Isla Margerita, Venezuela

 

CFATF

 

23-25 November 2011

15th Plenary Meeting

Xiamen City, China

 

Eurasian Group (EAG)

November 2011

Plenary Meeting

location TBD

 

MENAFATF

5-8 December 2011

 

Typologies Meeting

Busan, South Korea

 

FATF/APG

 

12-16 December 2011

 

Plenary Meeting

Asuncion, Paraguay

 

GAFISUD

 

12-16 December 2011

 

37th Plenary Meeting

Strasbourg, France

 

MONEYVAL

2012

9-13 January 2012

 

Special Plenary Meeting

Paris, France

 

FATF

 

13-17 February 2012

 

Plenary Meeting
Paris, France

 

FATF

5-9 March 2012

 

38th Plenary Meeting

Strasbourg,France

 

MONEYVAL

 

18-22 June 2012

Plenary Meeting

Rome, Italy

 

FATF