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XLI Meeting of the Group of Experts for the Control of Money Laundering
Lima, Perú
October 1 - 2, 2015
| Document No. | Description | Size |
|---|---|---|
| Note | Convocation Updated on Aug 18 2015 3:57PM | 29 Kb. |
 | Terms of Reference Updated on Aug 18 2015 3:57PM | 237 Kb. |
| Registration Instructions Updated on Aug 27 2015 4:01PM | 891 Kb. |
| Informative Bulletin Updated on Sep 15 2015 5:14PM | 1,070 Kb. |
| Doc.1 | Draft Agenda Updated on Oct 1 2015 10:53AM | 100 Kb. |
| Doc.3 | Open Sources of Information as a Tool of Development for the Research of Money Laundering and the Financing of Terrorism Updated on Aug 18 2015 4:06PM | 392 Kb. |
| Doc.4 | Presentation: Effective Administatrion and Disposition of Seized and Forfeited Assets Updated on Sep 30 2015 8:37PM | 785 Kb. |
| Doc.5 | Presentation on Asset Investigation, Chile Updated on Sep 28 2015 4:55PM | 958 Kb. |
| Doc.6 | Proposal for a Guide on Asset Investigation Updated on Oct 5 2015 2:42PM | 257 Kb. |
| Doc.7 | Safety of the Members of the AML/CFT System, Especially for Members of the Safety of the Members of the THE FIU, LEA and ARO Updated on Sep 30 2015 8:09PM | 178 Kb. |
| Doc.8 | Proposal for Recommendations in Security Matters Updated on Oct 1 2015 10:55AM | 91 Kb. |
| Doc.9 | Analysis of the applicability and effectiveness of modern judicial instruments in the transfer of seized and forfeited assets Updated on Oct 1 2015 6:57PM | 505 Kb. |
| Doc.10 | Presentation: Case Study on International Cooperation on Forfeiture, Dominican Republic Updated on Sep 30 2015 8:38PM | 847 Kb. |
| Doc.11 | Presentation on the Critical Perspective of the Current Problem on Money Laundering in Peru Updated on Oct 5 2015 2:35PM | 3,637 Kb. |
| Doc.12 | Presentation: Effective management and disposal of seized/frozen and confiscated assets, UNODC Updated on Sep 30 2015 8:39PM | 407 Kb. |
| Doc.13 | Presentation: Open sources of information as a tool of development for the research of money laundering and the financing of terrorism Updated on Oct 5 2015 3:16PM | 2,213 Kb. |
| Doc.14 | Presentation REACT Updated on Oct 1 2015 10:57AM | 489 Kb. |
| Doc.15 | Presentation:The Analysis of the Application and Effectiveness of Modern Judicial Instruments for the Disposal of Seized and Forfeited Assets Updated on Sep 30 2015 8:31PM | 1,362 Kb. |
| Doc.16 | Structure of the study: Rights of bona-fide third parties and victims Updated on Oct 1 2015 6:56PM | 474 Kb. |
| Doc.17 | Presentation: Study on the Rights of Victims and Third Parties Updated on Sep 30 2015 8:35PM | 655 Kb. |
| Doc.18 | Report of Activities ES/CICAD Updated on Sep 30 2015 8:24PM | 83 Kb. |
| Doc.19 | Presentation: Framework for the Sharing of Recovered Assets Updated on Sep 30 2015 8:41PM | 895 Kb. |
| Doc.20 | Proposal for the creation of an ad-hoc group for the development of guidelines for asset recovery Updated on Oct 1 2015 11:01AM | 97 Kb. |
| Doc.21 | Presentation: Legislative Update in Asset Forfeiture Updated on Oct 6 2015 11:13AM | 3,286 Kb. |
| Doc.22 | Report_Sub-Working Group_Forfeiture Updated on Oct 9 2015 5:26PM | 229 Kb. |
| Doc.23 | Report_Sub-Working Group_FIU LEA Updated on Oct 9 2015 5:26PM | 228 Kb. |
| Doc.26 | Bolivia_Open Sources_ENG.pdf Updated on Oct 9 2015 5:18PM | 1,280 Kb. |
| Doc.27 | World Bank Proposal Updated on Oct 9 2015 5:25PM | 286 Kb. |
| Doc.28 | Draft_Final Report_ENG Updated on Oct 9 2015 5:31PM | 339 Kb. |
