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Date Event
18 - 23 February 2018 Working Group meetings and FATF Plenary meeting (France)
04 - 17 March 2018 Tajikistan MER on-site
12 - 15 March 2018 Egmont Working Group meetings (Argentina)
29 - 30 March 2018 Inter-sessional WGTA meeting
09 - 13 April 2018 Workshop on preparation for mutual evaluation (Minsk, Belarus)
01 - 04 May 2018 FATF Joint Expert's Meeting
22 - 25 May 2018 The 28th EAG Plenary week, Nanjing, People's Republic of China
24 - 29 June 2018 FATF-MENAFATF Joint Plenary week, Paris, France
02 - 06 July 2018 MONEYVAL Plenary meeting, Strasbourg, France
07 - 28 July 2018 Peoples Republic of China MER on-site, Beijing, China
22 - 27 July 2018 APG Annual meeting, Kathmandu, Federal Democratic Republic of Nepal
13 - 17 August 2018 Joint EAG/APG assessors training, Kuala Lumpur, Malaysia
04 - 05 September 2018 Joint FATF/EAG forum of Fintech-Regtech, Hangzhou, Peoples Republic of China
13 - 14 September 2018 International EAG / ITMCFM seminar “Effective supervision as a mechanism to ensure the participation of DNFBPs in the AML/CFT system”, Saint Petersburg, Russia
23 - 28 September 2018 Egmont Group Plenary meeting, Sydney, Australia
24 - 28 September 2018 Joint FATF/EAG/MONEYVAL Assessor Training Workshop, Moscow, Russia
02 - 04 October 2018 Joint EAG/CIS ATC/Interpol workshop, Almaty, Republic of Kazakhstan
14 - 19 October 2018 Working Group meetings and FATF Plenary meeting, Paris, France
12 - 16 November 2018 The 29th EAG Plenary week, Minsk, Republic of Belarus
24 - 29 November 2018 The 28th MENAFATF Plenary meeting, Beirut, Lebanon
03 - 05 December 2018 Joint EAG/APG typologies workshop, Novosibirsk, Russia
03 - 07 December 2018 MONEYVAL Plenary meeting, Strasbourg, France
2017
2019