Events calendar Plenary year FATF-XXIV

Norwegian presidency

1 JULY 2012 - 30 JUNE 2013

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

2-6 July 2012

39th Plenary Meeting
Strasbourg, France 

 

 MONEYVAL
 9-13 July 2012

 Egmont Plenary meeting
 Saint Petersburg, Russian Federation
 

 Egmont Group
16-20 July 2012

Annual meeting
Brisbane, Australia

 

APG
23-27 July 2012

Plenary meeting
Santiago, Chile

 

GAFISUD
24 August 2012

Special Ministerial meeting - TBC
Miami, Florida 

 

CFATF
26-31 August 2012

Plenary and Ministerial meetings
Maputo, Mozambique

ESAAMLG
4-7 September 2012

WGEI Intersessional meeting
Paris, France

 

FATF
13-14 September 2012

WGTM Meeting with Private Sector
Madrid, Spain

 

FATF
13 October 2012

Experts’ meeting on Corruption

FATF
15-19 October 2012

Plenary and Working Group meetings
Paris, France

 

FATF
6-9 November 2012 

Plenary meeting
New Delhi, India

 

EAG
12-16 November 2012

Plenary meeting
British Virgin Islands

 

CFATF
19-22 November 2012 

Plenary meeting
Dakar, Senegal

 

GIABA
19-23 November 2012

Typologies Workshop & Capacity Building seminars
Hanoi, Vietnam  

 

 APG
26-28 November 2012 

Typologies meeting
Dakar, Senegal

 

FATF
27-29 November 2012

Plenary meeting
Marrakech, Morocco

 

 MENAFATF
3-7 December 2012

40th Plenary meeting
Strasbourg, France

 MONEYVAL
10-14 December 2012

Plenary meeting
Buenos Aires, Argentina

 

GAFISUD

2013

18-22 February 2013

Plenary and Working Group meetings
Paris, France

 

FATF
March 2013

41st Plenary meeting
Strasbourg, France

 

MONEYVAL
25-29 March 2013

Plenary meeting
Arusha, Tanzania

 

ESAAMLG
20-24 May 2013

Plenary meeting
Trinidad and Tobago tbc

 

CFATF
May 2013

Plenary meeting
tbc

 

GIABA
May 2013

Plenary meeting
tbc

 

MENAFATF
May/June 2013 Plenary meeting
tbc
 
EAG 
17-21 June 2013 Plenary and Working Group meetings
Oslo, Norway 
FATF