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CICAD: Anti-money Laundering

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CICAD: Anti-money Laundering

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CICAD: Anti-money Laundering

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CICAD: Anti-money Laundering

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CICAD: Anti-money Laundering

Event

 

XLIII Meeting of the Group of Experts for the Control of Money Laundering (GELAVEX)
Punta Cana, Rep. Dominicana
September 28 - 29, 2016

Document No.DescriptionSize

INF3: Reference Document: Diagnostic Strategic Planning and Change Model for AFP

Updated on Sep 26 2016 3:16PM

214 Kb.

INF4: Asset Forfeiture Program

Updated on Sep 26 2016 3:16PM

664 Kb.

INF5: Asset Forfeiture Process

Updated on Sep 26 2016 3:16PM

358 Kb.

INF6: Process Life Cycle in Seized and Forfeited Property Tracking System

Updated on Sep 26 2016 3:16PM

138 Kb.

INF2: Informative Bulletin

Updated on Sep 26 2016 3:15PM

715 Kb.
Note

Convocation

Updated on Sep 6 2016 10:22AM

147 Kb.

Registry instructions

Updated on Sep 6 2016 10:21AM

811 Kb.

INF1: Terms of Reference

Updated on Sep 26 2016 3:13PM

314 Kb.

Executive Order 16-01 rev.1

Updated on Sep 28 2016 6:16PM

5,473 Kb.
Doc.1

Agenda

Updated on Sep 28 2016 9:57AM

316 Kb.
Doc.3

Study on Risk Analysis Associated to Money Laundering and Terrorist Financing according to the FATF Recommendations: Standarizing Concepts in the Area of Risk

Updated on Sep 20 2016 11:13AM

448 Kb.
Doc.4

Study on Special Investigative Techniques on Money Laundering and Terrorism Financing

Updated on Sep 22 2016 3:25PM

302 Kb.
Doc.5

Study on the Challenges and Solutions Regarding the Management of Complex Asset

Updated on Sep 26 2016 12:22PM

1,298 Kb.
Doc.6

Report of Activities, Technical Secretariat

Updated on Sep 20 2016 2:55PM

307 Kb.
Doc.7

Presentation: Asset Forfeiture Techniques Identifying, Preserving and Disposing of Complex Criminal Assets

Updated on Sep 26 2016 12:31PM

750 Kb.
Doc.8

Presentation: Open Sources of Information as a tool of development for research of MLTF

Updated on Sep 26 2016 3:29PM

713 Kb.
Doc.9

Presentation: Study on Challenges and Solutions in the Management of Complex Assets

Updated on Sep 26 2016 4:03PM

1,862 Kb.
Doc.10

Presentation: Complementary Study on the Rights of Victims and Bona-Fide Third Parties

Updated on Sep 26 2016 4:09PM

519 Kb.
Doc.11

Regional Assessment on the Status of Implementation of Forfeiture Laws in OAS Member States

Updated on Sep 26 2016 4:18PM

646 Kb.
Doc.12

Presentation: Regional Assesment on the Status of Implementation of Forfeiture Laws in OAS Member States

Updated on Sep 28 2016 5:26PM

781 Kb.
Doc.13

Presentation: New Structure of the Secretariat for Multidimensional Security

Updated on Sep 28 2016 6:08PM

630 Kb.
Doc.14

Presentation: Training and Professional Development for Administrators of Seized and Forfeited Assets

Updated on Sep 28 2016 6:08PM

402 Kb.
Doc.15

Presentation: Administration of Complex Assets

Updated on Sep 29 2016 2:11PM

1,243 Kb.
Doc.17

Presentation: Trinidad & Tobago's 4th Round Mutual Evaluation FIU TT's Perspective

Updated on Sep 29 2016 2:27PM

464 Kb.
Doc.18

Interinstitutional coop_Forfeiture_ENG

Updated on Oct 24 2016 6:37PM

2,883 Kb.
Doc.19

Presentation: Administration and Disposal of Complex Assets. The Experience of SAE, Mexico

Updated on Oct 24 2016 7:58PM

473 Kb.
Doc.21

Work Plan FIU LEA

Updated on Oct 24 2016 2:48PM

248 Kb.
Doc.22

Work Plan 2016-2017 Int Coop and Forfeiture

Updated on Oct 24 2016 2:48PM

254 Kb.
Doc.23

Open sources of information

Updated on Oct 14 2016 4:42PM

1,007 Kb.
Doc.25

Presentation risk analysis

Updated on Oct 19 2016 4:53PM

488 Kb.
Doc.26

26_Special Investigative Techniques_ENG

Updated on Oct 25 2016 4:15PM

447 Kb.
Doc.28

Complementary Study_Rights of Bona-Fide Third Parties and Victims

Updated on Oct 24 2016 8:12PM

906 Kb.
Doc.29

Final report

Updated on Oct 31 2016 7:46PM

325 Kb.