Event

 

XLV Group of Experts for the Control of Money Laundering
Santa Cruz de la Sierra, Bolivia
October 4 - 5, 2018

Document No.DescriptionSize
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
General Executive Director - Financial Investigations Unit (FIU) Bolivia

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.