Events Calendar

Title Start Date End Date Location
CFATF Assessors Training Monday 09 July 2018 Friday 13 July 2018 Port of Spain, Trinidad and Tobago
GAFILAT Plenary Monday 23 July 2018 Friday 27 July 2018 Panama City, Panama
Pre-Onsite Training for TCI’s MEVAL Wednesday 01 August 2018 Monday 06 August 2018 Online
Pre-Onsite Training for Bermuda’s MEVAL Wednesday 15 August 2018 Thursday 23 August 2018 Online
CFATF Steering Group and Ministerial Meeting Monday 03 September 2018 Tuesday 04 September 2018 Miami, Florida
JG of the Americas Face-to-Face meeting (The Bahamas and Trinidad and Tobago) Wednesday 05 September 2018 Wednesday 05 September 2018 Miami, Florida
Onsite visit – Turks and Caicos Islands’ Mutual Evaluation Monday 10 September 2018 Friday 21 September 2018 Turks and Caicos Islands
Onsite visit – Bermuda’s Mutual Evaluation Monday 24 September 2018 Friday 05 October 2018 Bermuda
FATF TREIN Standards Training (Spanish) Monday 01 October 2018 Friday 05 October 2018 Busan, South Korea
FATF Plenary and Working Groups Sunday 14 October 2018 Friday 19 October 2018 Paris, France