Event

 

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

Document No.DescriptionSize
Link

4th Round Mutual Evaluation Report of Mexico

Updated on Feb 6 2018 3:20PM

Link

GAFILAT - Report of Regional Threats on Money Laundering

Updated on Feb 6 2018 3:21PM

Doc.1

Workshop Agenda

Updated on Feb 13 2018 9:50AM

676 Kb.
Doc.2

John Grajales - Key Elements in Preparing National Risk Assessments

Updated on Feb 7 2018 10:57AM

1,506 Kb.
Doc.3

John Grajales - Risk and Context in National Risk Assessments

Updated on Feb 7 2018 11:27AM

726 Kb.
Doc.4

John Grajales - The Role of National Agencies in Preparing the NRA

Updated on Feb 7 2018 11:28AM

1,643 Kb.
Doc.5

De NRA vanuit het perspectief van de Centrale Bank van Suriname

Updated on Feb 12 2018 3:30PM

176 Kb.
Doc.6

Ana Folgar - FATF - Ratings on Mutual Evaluations

Updated on Feb 12 2018 3:31PM

62 Kb.
Doc.7

Prakash Mungra - Aruba in the 3rd Round of CFATF Mutual Evaluations

Updated on Feb 13 2018 9:48AM

226 Kb.
Doc.8

Prakash Mungra - Aplication of Risk-based approach in Aruba

Updated on Feb 13 2018 9:49AM

177 Kb.
Doc.9

Prakash Mungra - De-risking and financial Inclusion

Updated on Feb 13 2018 9:49AM

170 Kb.