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
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11-15 July 2011
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19th Egmont Group Plenary
Yerevan, Armenia
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Egmont Group
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18-22 July 2011
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Plenary Meeting Kochi, India Keynote Address by FATF President Mr. Giancarlo Del Bufalo
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APG
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3-8 September 2011
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Plenary & Ministerial meetings Grand Baie, Port Louis, Mauritius Speech by FATF President Mr. Giancarlo Del Bufalo
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ESAAMLG
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7-9 September 2011
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WGTM Meeting
Paris, France
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FATF
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22-24 September 2011
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Typlogies workshops and training
Saly, Senegal
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GIABA
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26-30 September 2011
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WGEI Intersessional meeting
Roma, Italy
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FATF
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26-30 September 2011
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36th Plenary Meeting
Strasbourg, France
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MONEYVAL
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24-28 October 2011
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Plenary meeting
Paris, France
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FATF
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31 October-2 November 2011
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Typologies meeting
Tel Aviv, Israel
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MONEYVAL
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14-19 November 2011
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Plenary Meeting
Lomé, Togo
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GIABA
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21-25 November 2011
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Plenary & Ministerial meetings Isla Margerita, Venezuela
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CFATF
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23-25 November 2011
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15th Plenary Meeting
Xiamen City, China
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Eurasian Group (EAG)
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November 2011
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Plenary Meeting
location TBD
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MENAFATF
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5-8 December 2011
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Typologies Meeting
Busan, South Korea
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FATF/APG
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12-16 December 2011
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Plenary Meeting
Asuncion, Paraguay
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GAFISUD
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12-16 December 2011
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37th Plenary Meeting
Strasbourg, France
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MONEYVAL
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2012
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9-13 January 2012
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Special Plenary Meeting
Paris, France
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FATF
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13-17 February 2012
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Plenary Meeting Paris, France
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FATF
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5-9 March 2012
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38th Plenary Meeting
Strasbourg,France
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MONEYVAL
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18-22 June 2012
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Plenary Meeting
Rome, Italy
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FATF
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