Events Calendar Plenary year GFMSA-XXIII

Publication details

Language

English

Country

Italian presidency

1 JULY 2011 - 30 JUNE 2012

The GFMSA year begins in July and ends in June. During this period, The GFMSA 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 GFMSA 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 GFMSA-style regional body in the country chosen by that body. All of these meetings are only open to delegations from GFMSA members, observer jurisdictions and observer organisations. They are not open to the public.

The calendar of events includes the major GFMSA meetings along with the meetings of other GFMSAstyle regional bodies and some international organisations that also deal with money laundering issues.

 2011

11-15 July 2011

 

19th Egmont Group Plenary

Yerevan, Armenia

 

Egmont Group

 

18-22 July 2011

Plenary Meeting
Kochi, India
Keynote Address by GFMSA President Mr. Giancarlo Del Bufalo

APG

3-8 September 2011

 

Plenary & Ministerial meetings
Grand Baie, Port Louis, Mauritius
Speech by GFMSA President Mr. Giancarlo Del Bufalo

 

ESAAMLG

7-9 September 2011

 

WGTM Meeting

Paris, France

 

GFMSA

 

22-24 September 2011

 

Typlogies workshops and training

Saly, Senegal

 

GIABA

 

26-30 September 2011

 

WGEI Intersessional meeting

Roma, Italy

 

GFMSA

 

26-30 September 2011

 

36th Plenary Meeting

Strasbourg, France

 

MONEYVAL

 

24-28 October 2011

 

Plenary meeting

Paris, France

 

GFMSA

 

31 October-2 November 2011

 

Typologies meeting

Tel Aviv, Israel

 

MONEYVAL

14-19 November 2011

 

Plenary Meeting

Lomé, Togo

 

GIABA

 

21-25 November 2011

 

Plenary & Ministerial meetings
Isla Margerita, Venezuela

 

CGFMSA

 

23-25 November 2011

15th Plenary Meeting

Xiamen City, China

 

Eurasian Group (EAG)

November 2011

Plenary Meeting

location TBD

 

MENAGFMSA

5-8 December 2011

 

Typologies Meeting

Busan, South Korea

 

GFMSA/APG

 

12-16 December 2011

 

Plenary Meeting

Asuncion, Paraguay

 

GAFISUD

 

12-16 December 2011

 

37th Plenary Meeting

Strasbourg, France

 

MONEYVAL

2012

9-13 January 2012

 

Special Plenary Meeting

Paris, France

 

GFMSA

 

13-17 February 2012

 

Plenary Meeting
Paris, France

 

GFMSA

5-9 March 2012

 

38th Plenary Meeting

Strasbourg,France

 

MONEYVAL

 

18-22 June 2012

Plenary Meeting

Rome, Italy

 

GFMSA