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Events

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  • Events 2023
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Date Event
30 January - 03 February 2023 Egmont Working and Regional Group meeting, Senegal, Dakar
07 - 08 February 2023 Paris Pact Expert working group meeting on illicit financial flows, Turkey, Ankara
19 - 24 February 2023 FATF Plenary & WG Meetings (Paris, France)
09 - 10 March 2023 Meeting with donors and providers of technical assistance in Tashkent, Republic of Uzbekistan
30 - 31 March 2023 WGTA Inter-sessional meeting
12 - 14 April 2023 Virtual Assets Contact Group Meeting, Tokyo, Japan
22 - 26 May 2023 MONEYVAL Working Group and Plenary meetings (Strasbourg, France)
04 - 09 June 2023 The 38th EAG Plenary week (Almaty, Republic of Kazakhstan)
19 - 23 June 2023 FATF Plenary & WG Meetings (Paris, France)
09 - 14 July 2023 APG Annual Meeting and Technical Assistance & Training Forum (Vancouver, Canada)
04 - 05 September 2023 Eurasian Group AML/CFT Forum, Issyk-Kul, Kyrgyz Republic
06 - 06 September 2023 Donors meeting, Issyk-Kul, Kyrgyz Republic
19 - 20 September 2023 FATF-INTERPOL RoundtaЫe Engagement (FIRE) II on tackling global financial crime through enhanced international collaboration and enabling greater asset recovery (Lyon, France)
25 - 29 September 2023 Training Seminar on FATF Standards, Republic of Kazakhstan, Astana
25 - 29 September 2023 Regional conference on new technologies: VA, new payments and social media, Tunisia
23 - 27 October 2023 FATF Plenary & WG Meetings (Paris, France)
04 - 08 December 2023 The 39th EAG Plenary week (Sanya, Peoples Republic of China)
04 - 05 December 2023 MENAFATF 37th Plenary meeting, Islamic Republic of Mauritania
11 - 15 December 2023 MONEYVAL Working Group and Plenary meetings (Strasbourg, France)
11 - 12 December 2023 Virtual Assets Contact Group Meeting (Canada, Ottawa)
2022
2024