Calendar of Events

 

2018

January

National Risk Assessment (NRA) Workshop
January 30 - 31, 2018
Paramaribo, Suriname

February

Anti-Money Laundering stakeholders' conference and National Risk Assessment (NRA) Kick-Off
February 1, 2018
Paramaribo, Suriname

March

Workshop in Strategic Analysis for Financial Intelligence Units
March 7 - 9, 2018
Guatemala, Guatemala, Guatemala

April

3rd ARIN-CARIB Steering Group Meeting
April 24 - 25, 2018
Miami, FL, United States

July

Regional Workshop on Money Laundering in International Trade Operations: Tools for the Development of Investigation
July 3 - 6, 2018
Lima, Perú

October

XLV Group of Experts for the Control of Money Laundering
October 4 - 5, 2018
Santa Cruz de la Sierra, Bolivia

Previous Events

2020 - 2019 - 2018 - 2017