Calendrier des événements

Au cours d'une année plénière, le GAFI tient trois réunions plénières, une réunion d'experts sur les typologies et, en fonction de l'orientation des travaux en cours, des réunions intersessions et des réunions de divers groupes ad hoc. Les réunions plénières ont généralement lieu en octobre, février et juin de chaque année.

Toutes ces réunions ne sont ouvertes qu'aux délégations des membres du GAFI, des juridictions observatrices et des organisations observatrices. Elles ne sont pas ouvertes au public.

La liste d'événements suivante comprend les principales réunions du GAFI ainsi que les réunions d'autres organismes régionaux de type GAFI et de certaines organisations internationales qui traitent également des questions de blanchiment de capitaux.

47th ESAAMLG Task Force of Seniors Officials Meeting, Angola Huila

47th ESAAMLG Task Force of Seniors Officials Meeting, Angola, Huila

Start date: 2024-04-05 00:00
End date: 2024-04-12 00:00
Meeting: 47th ESAAMLG Task Force of Seniors Officials Meeting, Angola, Lubango
FATF/FSRB/Other: ESAAMLG

MENAFATF Working Groups and Plenary meetings

Kingdom of Bahrain

Start date: 2024-05-19 00:00
End date: 2024-05-23 00:00
Meeting: MENAFATF Working Groups and Plenary meetings, Kingdom of Bahrain
FATF/FSRB/Other: MENAFATF

MONEYVAL Working Groups and Plenary meetings

MONEYVAL 67th Working Group and Plenary meetings

Start date: 2024-05-21 00:00
End date: 2024-05-24 00:00
Meeting: MONEYVAL Working Groups and Plenary meetings, Strasbourg, France
FATF/FSRB/Other: MONEYVAL

GIABA Technical Commission Plenary

GIABA Technical Commission and Ministerial Plenary, Senegal, Point Sarene

Start date: 2024-05-26 00:00
End date: 2024-05-31 00:00
Meeting: GIABA Technical Commission Plenary, Senegal, Point Sarene
FATF/FSRB/Other: GIABA

EAG WG and Plenary, Kyrgyz Republic

Start date: 2024-05-27 00:00
End date: 2024-05-31 00:00
Meeting: EAG Working Groups and Plenary meetings, Bishkek, Kyrgyz Republic
FATF/FSRB/Other: EAG

57th CFATF Working Groups and Plenary meetings, Trinidad and Tobago TBC

Start date: 2024-06-02 00:00
End date: 2024-06-07 00:00
Meeting: 57th CFATF Working Groups and Plenary meetings, Port of Spain, Trinidad and Tobago
FATF/FSRB/Other: CFATF

FATF Plenary and Working Group Meetings, Singapore

Start date: 2024-06-23 00:00
End date: 2024-06-28 00:00
Meeting: FATF Plenary and Working Group Meetings, Singapore
FATF/FSRB/Other: FATF

GAFILAT Working Groups and Plenary meetings , Colombia, TBC

confirmed

Start date: 2024-07-29 00:00
End date: 2024-08-02 00:00
Meeting: GAFILAT Working Groups and Plenary meetings, Bogotá, Colombia
FATF/FSRB/Other: GAFILAT

ESAAMLG Task Force of Seniors Officials Meeting

dates & location TBC

Start date: 2024-08-26 00:00
End date: 2024-08-26 00:00
Meeting: ESAAMLG Task Force of Seniors Officials Meeting + Council of Ministers Meeting, Kenya, TBC
FATF/FSRB/Other: ESAAMLG

APG Annual Meeting and Technical Assistance & Training Forum

Start date: 2024-09-22 00:00
End date: 2024-09-27 00:00
Meeting: APG Annual Meeting and Technical Assistance & Training Forum, Abu Dhabi, UAE
FATF/FSRB/Other: APG

GABAC Technical Commission

Start date: 2024-09-23 00:00
End date: 2024-09-27 00:00
Meeting: GABAC Technical Commission, Libreville, Gabon
FATF/FSRB/Other: GABAC

MONEYVAL Working Groups and Plenary meetings

Start date: 2024-12-02 00:00
End date: 2024-12-06 00:00
Meeting: MONEYVAL Working Groups and Plenary meetings, Strasbourg, France
FATF/FSRB/Other: MONEYVAL

MENAFATF Working Groups and Plenary meetings

dates & location TBC

Start date: 2024-12-02 00:00
End date: 2024-12-06 00:00
Meeting: MENAFATF Working Groups and Plenary meetings, dates & location TBC
FATF/FSRB/Other: MENAFATF

EAG Working Groups and Plenary meetings

dates/location tbc

Start date: 2024-12-02 00:00
End date: 2024-12-02 00:00
Meeting: EAG Working Groups and Plenary meetings, dates/location TBC
FATF/FSRB/Other: EAG

GAFILAT WGs and Plenary meeting

dates & location TBC

Start date: 2024-12-09 00:00
End date: 2024-12-09 00:00
Meeting: GAFILAT Working Groups and Plenary meetings, dates & location TBC
FATF/FSRB/Other: GAFILAT