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.
2012 |
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| 2-6 July 2012 |
39th Plenary Meeting
|
MONEYVAL |
| 9-13 July 2012 |
Egmont Plenary meeting |
Egmont Group |
| 16-20 July 2012 |
Annual meeting
|
APG |
| 23-27 July 2012 |
Plenary meeting
|
GAFISUD |
| 24 August 2012 |
Special Ministerial meeting - TBC
|
CFATF |
| 26-31 August 2012 |
Plenary and Ministerial meetings |
ESAAMLG |
| 4-7 September 2012 |
WGEI Intersessional meeting
|
FATF |
| 13-14 September 2012 |
WGTM Meeting with Private Sector
|
FATF |
| 13 October 2012 |
Experts’ meeting on Corruption |
FATF |
| 15-19 October 2012 |
Plenary and Working Group meetings
|
FATF |
| 6-9 November 2012 |
Plenary meeting
|
EAG |
| 12-16 November 2012 |
Plenary meeting
|
CFATF |
| 19-22 November 2012 |
Plenary meeting
|
GIABA |
| 19-23 November 2012 |
Typologies Workshop & Capacity Building seminars
|
APG |
| 26-28 November 2012 |
Typologies meeting
|
FATF |
| 27-29 November 2012 |
Plenary meeting
|
MENAFATF |
| 3-7 December 2012 |
40th Plenary meeting
|
MONEYVAL |
| 10-14 December 2012 |
Plenary meeting
|
GAFISUD |
2013 |
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| 18-22 February 2013 |
Plenary and Working Group meetings
|
FATF |
| March 2013 |
41st Plenary meeting
|
MONEYVAL |
| 25-29 March 2013 |
Plenary meeting
|
ESAAMLG |
| 20-24 May 2013 |
Plenary meeting
|
CFATF |
| May 2013 |
Plenary meeting
|
GIABA |
| May 2013 |
Plenary meeting
|
MENAFATF |
| May/June 2013 | Plenary meeting tbc |
EAG |
| 17-21 June 2013 | Plenary and Working Group meetings Oslo, Norway |
FATF |