Wednesday, September 7, 2005
1. Latin America Federation of Banks
Second Regional Congress for the Prevention of Money Laundering and the Financing of Terrorism.
October 5-7, 2005
Guatemala City, Guatemala

2. Caribbean Financial Action Task Force
(i) Pre Plenary Meeting October 31, 2005
(ii) Plenary Meeting November 1-3, 2005
(iii) Ministerial Meeting November 4th 2005

3. Commonwealth Secretariat / Caribbean Financial Action Task Force
Public Education / Awareness Raising Seminar on Money Laundering and the Financing of Terrorism
November 9-11, 2005
Port-of-Spain, Trinidad.

Caribbean Financial Action Task Force
Annual Conference on Compliance / Fraud Issues
Dates in November 2005 to be confirmed
Jamaica

Caribbean Financial Action Task Force / International Monetary Fund
Casino and Gaming Conference
December 12-15, 2005
Antigua and Barbuda

Caribbean Financial Action Task Force
Mutual Evaluation Programme
Dominican Republic
October 03-14, 2005

Costa Rica
November 21 – December 2, 2005