Frequently Asked Questions
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FATF
MENAFATF Plenary Meeting
from 11-Apr-2005 to 15-Apr-2005
The MENAFATF will hold its first Plenary meeting on 11-15 April 2005 in
Beirut.
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ESAAMLG Ninth Plenary Meeting
from 14-Mar-2005 to 16-Mar-2005
EASTERN AND SOUTHERN AFRICA ANTI-MONEY
LAUNDERING GROUP (ESAAMLG)
Ninth Plenary Meeting of the Task Force
Arusha, Tanzania
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CFATF Plenary Meeting
from 25-Apr-2005 to 27-Apr-2005
CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF)
Plenary Meeting
Guatemala City, Guatemala
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FATF Plenary
from 08-Jun-2005 to 10-Jun-2005
FINANCIAL ACTION TASK FORCE
Third Plenary Meeting of FATF-XVI
Singapore
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EGMONT Plenary
from 29-Jun-2005 to 01-Jul-2005
EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS
Annual Plenary Meeting
Washington, DC
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APG Annual Meeting
from 11-Jul-2005 to 15-Jul-2005
ASIA / PACIFIC GROUP ON MONEY LAUNDERING (APG)
Annual Meeting
Cairns, Australia
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Plenary Meeting: FINANCIAL ACTION TASK FORCE
from 09-Feb-2005 to 11-Feb-2005
Second Plenary Meeting of FATF-XVI
Paris, France
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Plenary Meeting: MONEYVAL COMMITTEE
from 17-Jan-2005 to 21-Jan-2005
Plenary Meeting of the Council of Europe Moneyval Committee
Strasbourg, France
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Meeting: FINANCIAL ACTION TASK FORCE / MONEYVAL COMMITTEE
from 06-Dec-2004 to 08-Dec-2004
FATF-XVI Meeting of Experts on the Typologies of Money Laundering and Terrorist Financing (Joint meeting with the Council of Europe Moneyval Committee)
Moscow, Russia
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Training: GAFISUD
from 25-Oct-2004 to 29-Oct-2004
Training Seminar on mutual evaluations for the Financial Action Task Force on Money Laundering in South America (GAFISUD)
Santiago, Chile
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FATF Annual Report
Highlights from the past year
The Annual Report provides an overview of the work carried out by the FATF during 2008-2009 and highlights the key outcomes that have been achieved during this year.
Mutual Evaluation of Austria
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