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Document No. | Description | Size |
---|---|---|
Note | INF 2 - Convocation Updated on Jul 31 2018 4:00PM | 114 Kb. |
INF 1 - Terms of Reference Updated on Jul 31 2018 4:01PM | 510 Kb. | |
Registration Instructions Updated on Jul 31 2018 4:07PM | 945 Kb. | |
INF 3 - Information Bulletin Updated on Aug 22 2018 12:01PM | 1,382 Kb. | |
Doc.1 | Agenda Updated on Oct 4 2018 9:27AM | 811 Kb. |
Doc.3 | Asset Recovery Questionnaire and Annex Updated on Oct 9 2018 10:54AM | 1,331 Kb. |
Doc.4 | DDOT Activities Report 2017-2018 Updated on Oct 9 2018 10:21AM | 510 Kb. |
Doc.5 | Presentation: Imposition of precautionary measures of seizure and embargo for the purposes of in rem forfeiture Updated on Oct 1 2018 5:01PM | 3,317 Kb. |
Doc.6 | Presentation: National Council on Seized Assets Administration Updated on Oct 9 2018 9:54AM | 4,550 Kb. |
Doc.7 | Presentation: Relevant aspects of Law N 5.876/17 regarding Administration of Seized and Forfeited Assets Updated on Oct 1 2018 4:55PM | 3,519 Kb. |
Doc.8 | Study - Liquidation or sale of seized assets valuation for its due disposition Updated on Nov 19 2018 10:01AM | 770 Kb. |
Doc.9 | Presentation: Asset Liquidation Updated on Oct 9 2018 10:00AM | 3,888 Kb. |
Doc.10 | Diagnostic study on expert reports used by countries in cases of money laundering Updated on Oct 19 2018 5:10PM | 1,675 Kb. |
Doc.11 | Presentation - Study on Experts Report Updated on Oct 9 2018 3:22PM | 1,639 Kb. |
Doc.12 | Presentation: The Role of the International Union of Notaries (UINL) in the Fight Against the Money Laundering and the Financing of Terrorism Updated on Oct 9 2018 3:30PM | 1,468 Kb. |
Doc.13 | Presentation: Virtual Currencies. New Challenges in Regulation and Supervision in the Digital Era. Updated on Oct 9 2018 3:06PM | 844 Kb. |
Doc.14 | Presentation: Virtual Currencies: Current Illicit Money Flows Updated on Oct 9 2018 11:34AM | 3,903 Kb. |
Doc.15 | Presentation: Criminal Investigation and Forfeiture of Virtual Currencies: The Caribbean Experience Updated on Oct 9 2018 11:37AM | 3,155 Kb. |
Doc.16 | Study on new typologies in money laundering, specifically in the use of virtual currency Updated on Nov 12 2018 3:16PM | 862 Kb. |
Doc.17 | Presentation: Study on New AML / CFT Typologies, Specifically the use of Virtual Currency Updated on Oct 18 2018 9:30AM | 916 Kb. |
Doc.18 | Study on Challenges faced by OAS Member States regarding management and disposal of forfeited assets Updated on Nov 20 2018 10:12AM | 615 Kb. |
Doc.19 | Presentation: Challenges in the Administration and Destination of Seized and Forfeited Assets Updated on Oct 18 2018 9:30AM | 913 Kb. |
Doc.20 | Presentation: Open Sources of Information as a tool for ML/FT Investigations Updated on Oct 9 2018 10:01AM | 5,420 Kb. |
Doc.21 | Presentation: Final Report Sub-Working Group FIU/LEA 2017-2018 Updated on Oct 9 2018 11:53AM | 913 Kb. |
Doc.22 | Presentation: Work Proposal: Sub-working Group on International Cooperation and Forfeiture Updated on Oct 9 2018 12:12PM | 243 Kb. |
Doc.23 | Crypto Assets: Risk Analysis. Colombia Updated on Oct 19 2018 12:58PM | 2,266 Kb. |
Doc.24 | Good practices on the prevention of money laundering and terrorist financing in the notarial sector - UINL Updated on Oct 9 2018 10:24AM | 236 Kb. |
Doc.27 | Opening Speech Dr. María Epifanía - Minister Executive Secretary of the Money Laundering or Property Prevention Secretariat (UIF-SPRELAD), and Outgoing Chair of the Group of Experts for the Control of Money Laundering Updated on Oct 15 2018 12:33PM | 773 Kb. |
Doc.28 | Opening remarks Dr. Ana Teresa Morales Olivera Updated on Oct 23 2018 9:51AM | 481 Kb. |
Doc.29 | Opening Remarks Dr. Mario Alberto Guille�n Suarez Updated on Nov 12 2018 3:06PM | 613 Kb. |
Doc.31 | Final Report Updated on Dec 13 2018 5:40PM | 614 Kb. |
Doc.32 | Proposed topics for the work plan 2018-2019 for the Sub-working Groups Updated on Nov 12 2018 3:24PM | 508 Kb. |