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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

 

XXXIX Group of Experts for the Control of Money Laundering
Montevideo, Uruguay
September 25 - 26, 2014

Document No.DescriptionSize
Note

Convocation

Updated on Sep 17 2014 3:38PM

1,470 Kb.

Terms of Reference

Updated on Sep 17 2014 3:39PM

319 Kb.

Informative Bulletin

Updated on Sep 2 2014 3:51PM

505 Kb.
Doc.1

Draft Schedule of Activities rev.1

Updated on Sep 26 2014 8:54AM

361 Kb.
Doc.2

List of Participants

Updated on Sep 26 2014 12:26PM

231 Kb.
Doc.3

Program Proposal for Technical Assistance of International Cooperation in Asset Recovery

Updated on Sep 25 2014 10:23AM

622 Kb.
Doc.5

Comparative Report on Work Plans, Products and Contacts of GELAVEX Strategic Partners

Updated on Sep 25 2014 10:33AM

885 Kb.
Doc.8

Presentation: Complementary Study on the Procedures and/or Criteria for International Cooperation in Asset Sharing

Updated on Sep 26 2014 9:18AM

1,045 Kb.
Doc.9

Presentation: Comparative Report on Work Plans, Prodcuts and Contacts of GELAVEX Partners

Updated on Sep 25 2014 4:35PM

646 Kb.
Doc.10

Supplementary Study on the Relative Procedures and/or Criteria for International Cooperation in the Sharing of Seized Assets

Updated on Oct 10 2014 5:39PM

612 Kb.
Doc.11

AML/CTF Strategic Priorities

Updated on Sep 25 2014 4:21PM

2,803 Kb.
Doc.12

Report on the Outcomes of the Survey Regarding the Safety of Member of the AML/CTF System Particulary Members of the Financial Intelligence Units (FIU), Law Enforcement Agencies (LEA) and Asset Recovery Offices

Updated on Sep 25 2014 3:42PM

243 Kb.
Doc.13

13_Analysis_Systems_Collection_Data

Updated on Nov 13 2014 12:38PM

2,122 Kb.
Doc.14

Presentation: Analysis of systems for the collection of data on seized and forfeited assets of illicit origin in the member states of the OAS

Updated on Sep 25 2014 9:36AM

1,013 Kb.
Doc.15

Providing International Cooperation for Asset Forfeiture in the Caribbean

Updated on Sep 26 2014 12:14PM

6,087 Kb.
Doc.16

Report of activities

Updated on Sep 25 2014 9:04AM

350 Kb.
Doc.17

Presentation: The Importance of a Parallel and Proactive Financial Investigation

Updated on Sep 25 2014 11:49AM

1,815 Kb.
Doc.18

Presentation: Program Proposal for Technical Assistance of International Cooperation in Asset Recovery

Updated on Sep 25 2014 10:24AM

629 Kb.
Doc.19

Strategic Planning Proposal 2015-2017

Updated on Oct 22 2014 11:11AM

309 Kb.
Doc.19

Strategic Planning Proposal 2015-2017

Updated on Oct 10 2014 5:42PM

309 Kb.
Doc.22

Final Report (draft)

Updated on Oct 10 2014 5:03PM

402 Kb.