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Documents of the Expert Group
Guides and Best Practices
- Recommended Best Practices on the Use and Protection of the Information from Financial Intelligence Units
- Recommended Principles on the Use and Protection of FIU Information
- Legal Aspects in the Establishment and Development of Entities Specialized in the Administration of Seized and Forfeited Assets
- Mechanisms for sharing forfeited assets between countries
- Guide for the Management of Seized Businesses
Documents about Forfeiture and In Rem Forfeiture
- Determining the Legal Status of Forfeiture
- Guide on Procedures for Soliciting Mutual Assistance in Locating and Recovering Assets
- Model Law on In Rem Forfeiture
- Asset Management Systems in Latin America and Best Practices Document on Management of Seized and Forfeited Assets
Documents
- Working documents of the XLV Meeting Santa Cruz de la Sierra, Bolivia October 4th and 5th 2018
- Working documents of the XLIV Meeting Asuncion Paraguay, September 25th and 26th 2017
- Working documents of the XLIII Meeting Punta Cana, Dominican Republic September 28 - 29, 2016
- Working documents of the XLII Meeting Washington, D.C., United States May 26 - 27, 2016
- Working documents of the XLI Meeting Lima, Peru October 1 - 2, 2015
- Working documents of the XL Meeting Washington, D.C., United States May 19 - 20, 2015
- Working documents of the XXXIX Meeting Montevideo, Uruguay September 25 - 26, 2014
- Working documents of the XXXVIII Meeting, Washington, DC, United States May 22 - 23, 2014
- Working documents of the XXXVII Meeting, Brasilia, DF, Brasil September 16 - 17, 2013
- Working documents of the XXXVI Meeting, Washington, DC, United States May 30 - 31, 2013
- Working documents of the XXXV Meeting, Buenos Aires, Argentina September 17 - 18, 2012
- Working documents of the XXXIV Meeting, Washington, DC, United States May 30 - 31, 2012
Final Reports of Experts Group Meetings
- XLV Meeting Santa Cruz de la Sierra, Bolivia October 4th and 5th 2018 -Not yet available-
- XLIV Meeting Asuncion Paraguay, September 25th and 26th 2017
- XLIII Punta Cana, Dominican Republic September 28 - 29, 2016
- XLII Washington, D.C., United States May 26 - 27, 2016
- XLI Lima, Peru October 1 - 2, 2015
- XL Washington, D.C., United States May 19 - 20, 2015
- XXXIX, Montevideo, Uruguay September 25 - 26, 2014
- XXXVIII, Washington, DC, USA May 22 - 23, 2014
- XXXVII, Brasilia, Brasil September 16 - 17, 2013
- XXXVI, Washington, DC, USA May 30 - 31, 2013
- XXXV, Buenos Aires, Argentina September 17 - 18, 2012
- XXXIV, Washington, DC, USA, May 30–31, 2012
- XXXIII, Caracas, Venezuela, September 27–28, 2011
- XXXII, Washington, DC, USA, Mayo 26–27, 2011
- XXXI, San José, Costa Rica, 2–3 September 2010
- XXX, Washington, DC, USA 12–14 May 2010
- XXIX, Montevideo, Uruguay 1–2 October 2009
updated on 9/17/2018 9:07:26 AM
