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Dutch presidency
1 JULY 2009 - 30 JUNE 2010
(as at July 2009)
The FATF year begins in July and ends in June. During this period, the FATF holds three plenary meetings, a meeting of experts on typologies, and, depending on the focus of current work, intersessional meetings and meetings of various ad hoc groups. The plenary meetings usually take place in October, February and June of each year.
Most FATF Plenaries take place in the conference facilities of the OECD in Paris. The meeting of experts on typologies takes place in November of each year and is usually now held jointly with a FATF-style regional body in the country chosen by that body. All of these meetings are only open to delegations from FATF members, observer jurisdictions and observer organisations. They are not open to the public.
The calendar of events includes the major FATF meetings along with the meetings of other FATFstyle regional bodies and some international organisations that also deal with money laundering issues.
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2009
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6-10 July 2009
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APG Annual Meeting and Technical Assistance and Training Forum
Brisbane, Australia
Opening remarks by FATF President Paul Vlaanderen
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APG
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6-10 July 2009
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Assessor training
Managua, Nicaragua
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CFATF
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6-10 July 2009
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Assessor training
San Marino
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MONEYVAL
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21-22 July 2009
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Plenary meeting
Montevideo, Uruguay
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GAFISUD
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27-31 July 2009
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Assessor training for anglophones
Accra, Ghana
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GIABA
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3-7 August 2009
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Assessor training
Rio de Janeiro, Brazil
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GAFISUD
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15-17 August 2009
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OGBS Meeting
Jersey
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OGBS
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17-21 August 2009
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Assessor Training
Sydney, Australia
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APG
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17-21 August 2009
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Task force of senior officials and council of Ministers meetings
Maseru, Lesotho
Speech by FATF President Paul Vlaanderen
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ESAAMLG
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21-24 September 2009
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30th Plenary meeting
Strasbourg, France
Speech by FATF President Paul Vlaanderen
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MONEYVAL
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30 September 2009
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FATF meeting with the Private Sector
London, UK
Opening remarks by FATF President Paul Vlaanderen
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FATF
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12-16 October 2009
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Plenary and working group meetings
Paris, France
Chairman's Summary
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FATF
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26-30 October 2009
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Plenary meeting and Ministerial
Willemstad, Curaçao
Speech by FATF President Paul Vlaanderen
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CFATF
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25-28 October 2009
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Typologies meeting
Sian Riep, Cambodia
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APG
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2-5 November 2009
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Plenary meeting
Sierra Leone
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GIABA
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2-6 November 2009
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Assessor Training
Ottawa, Canada
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FATF
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8-11 November 2009
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Plenary meeting
Beirut, Lebanon
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MENAFATF
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10-12 November 2009
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Typologies meeting
Cyprus
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MONEYVAL
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18-20 November 2009
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Joint Typologies meeting
Cayman Islands
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FATF/CFATF
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December 2009
(dates t.b.c.)
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11th Plenary meeting
(Location t.b.c.)
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EAG
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7-11 December 2009
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31st Plenary meeting
Strasbourg, France
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MONEYVAL
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2010
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15-19 February 2010
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Plenary and working group meetings
Paris, France (location t.b.c.)
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FATF
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26-28 May 2010
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Annual Wolfsberg Forum
Zurich (Ermatingen), Switzerland
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Wolfsberg
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21-25 June 2010
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Plenary and working group meetings
Netherlands
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FATF
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Highlights from the past year
Keep informed
