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Date Event
17 - 22 February 2019 Working Group meetings and FATF Plenary meeting, Paris, France
11 - 25 March 2019 Republic of Belarus MER on-site, Minsk, Republic Belarus
01 - 01 April 2019 Joint Experts Meeting, Israel
16 - 17 April 2019 Inter-sessional WGTA meeting
27 - 31 May 2019 The 30th EAG Plenary week, Moscow, Russian Federation
16 - 21 June 2019 Working Group meetings and FATF Plenary meeting, Orlando, USA
15 - 19 July 2019 MONEYVAL Plenary meeting, Strasbourg, France
10 - 12 September 2019 Eurasian Forum on AML/CFT
24 - 27 September 2019 5th International Workshop on Effective Supervision and Consultations with the Private Sector, Kazan, Russia
13 - 18 October 2019 Working Group meetings and FATF Plenary meeting, Paris, France
11 - 15 November 2019 SEMINAR – TRAINING for practitioners underlined «Assessment of effectiveness, experience and best practices related to AML/CFT in the Eurasian region», the Republic of Uzbekistan, the city of Tashkent
11 - 12 November 2019 FATF Supervision Forum, Sanya, China
25 - 29 November 2019 The 31st EAG Plenary week, Ashgabat, Turkmenistan
02 - 06 December 2019 MONEYVAL Plenary meeting, Strasbourg, France
02 - 04 December 2019 Seminar on preparing Turkmenistan for the upcoming mutual evaluation, Ashgabat, Turkmenistan
09 - 12 December 2019 Joint EAG/FATF TREIN/ITMCFM training on combating Proliferation Financing (CPF), Moscow, Russia
2018
2020