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Events

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Date Event
29 January - 02 February 2024 Egmont Working and Regional Group meeting, Malta
19 - 23 February 2024 FATF Plenary & WG Meetings (Paris, France)
02 - 03 April 2024 Intersessional WGEL and WGTA meetings, Moscow, Russian Federation
09 - 10 April 2024 Meeting of the FATF Virtual Assets Contact Group, Paris, France
02 - 03 May 2024 Meeting with donors and providers of technical assistance, Ashgabat, Turkmenistan
19 - 23 May 2024 38th MENAFATF Plenary Meeting, Kingdom of Bahrain
20 - 24 May 2024 MONEYVAL Working Group and Plenary meetings (Strasbourg, France)
27 - 31 May 2024 The 40th EAG Plenary week (Bishkek, Kyrgyz Republic)
02 - 07 June 2024 30th Egmont Group Plenary Meetings, Paris
18 - 20 June 2024 Joint training event (Yerevan, Republic of Armenia)
23 - 28 June 2024 FATF Plenary & WG Meetings (Singapore)
16 - 19 July 2024 UNODC Expert Working Group on Professional Money Laundering Networks and Virtual Assets, Vienna
05 - 09 August 2024 EAG Assessors training (Republic of Uzbekistan, Tashkent)
04 - 05 September 2024 Tenth International Scientific and Practical Conference RATS SCO and Second CIS Conference (Republic of Uzbekistan, Tashkent)
22 - 27 September 2024 APG Annual Meeting and Technical Assistance & Training Forum, Abu Dhabi, UAE
23 - 27 September 2024 Workshop on FATF Standards, Dushanbe, Tajikistan
21 - 25 October 2024 FATF Plenary & WG Meetings (Paris, France)
04 - 08 November 2024 Assessors training (Almaty, Republic of Kazakhstan)
13 - 14 November 2024 Joint Forum of the EAG and the Coordination Council of Prosecutors General of the CIS Member States (CIS CCPG) on the AML/CFT, Minsk, the Republic of Belarus
16 - 21 November 2024 39th MENAFATF Plenary Meeting, Saudi Arabia
25 - 29 November 2024 The 41st EAG Plenary week (Republic of India, Indore)
02 - 06 December 2024 MONEYVAL Working Group and Plenary meetings (Strasbourg, France)
2023
2025