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.

FATF-INTERPOL Roundtable Engagement (FIRE) II

Start date: 2023-09-19 00:00
End date: 2023-09-20 00:00
Meeting: FATF-INTERPOL Roundtable Engagement (FIRE) II
FATF/FSRB/Other: FATF, Interpol

19th GABAC Technical Commission and Plenary

19th GABAC Technical Commission and Plenary, dates tbc

Start date: 2023-09-25 00:00
End date: 2023-09-30 00:00
Meeting: 19th GABAC Technical Commission and Plenary, Brazzaville, Congo
FATF/FSRB/Other: GABAC

FATF Plenary and Working Group meetings, Paris

FATF Plenary and Working Group meetings, Paris

Start date: 2023-10-23 00:00
End date: 2023-10-27 00:00
Meeting: FATF Plenary and Working Group meetings, Paris
FATF/FSRB/Other: FATF

GIABA Technical Commission and Ministerial Plenary

GIABA Technical Commission and Ministerial Plenary, dates tbc

Start date: 2023-11-12 00:00
End date: 2023-11-18 00:00
Meeting: GIABA Technical Commission and Ministerial Plenary, Abuja, Nigeria
FATF/FSRB/Other: GIABA

37th MENAFATF WG and Plenary meetings

Start date: 2023-11-12 00:00
End date: 2023-11-21 00:00
Meeting: 37th MENAFATF WG and Plenary Meetings, Virtual WGs, Plenary Mauritania
FATF/FSRB/Other: MENAFATF

AI and Blockchain Forum

Start date: 2023-11-15 00:00
End date: 2023-11-16 00:00
Meeting: AI and Blockchain Forum, Mauritius
FATF/FSRB/Other: Other

56th CFATF Working Groups and Plenary meetings

Dates & Location tbc

Start date: 2023-11-26 00:00
End date: 2023-12-01 00:00
Meeting: 56th CFATF Working Groups and Plenary meetings, Aruba
FATF/FSRB/Other: CFATF

38th EAG Working Group and Plenary

Start date: 2023-12-04 00:00
End date: 2023-12-08 00:00
Meeting: EAG Working Group and Plenary, Sanya, China
FATF/FSRB/Other: EAG

MONEYVAL 66th Working Group and Plenary meetings

MONEYVAL 66th Working Group and Plenary meetings

Start date: 2023-12-11 00:00
End date: 2023-12-15 00:00
Meeting: MONEYVAL 66th Working Group and Plenary meetings, Strasbourg, France
FATF/FSRB/Other: MONEYVAL

GAFILAT WGs and Plenary meetings

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Start date: 2023-12-11 00:00
End date: 2023-12-15 00:00
Meeting: GAFILAT WGs and Plenary meetings, Punta del Este, Uruguay
FATF/FSRB/Other: GAFILAT

FATF Plenary and Working Group Meetings, Paris (tbc)

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Start date: 2024-02-19 00:00
End date: 2024-02-23 00:00
Meeting: FATF Plenary and Working Group Meetings, Paris
FATF/FSRB/Other: FATF

FATF Plenary and Working Group Meetings, Singapore (tbc)

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