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Event
XLIV Meeting of the Group of Experts for the Control of Money Laundering (GELAVEX)
Asunción, Paraguay
September 25 - 26, 2017
| Document No. | Description | Size |
|---|---|---|
| Note | INF2: Convocation Updated on Sep 7 2017 12:54PM | 197 Kb. |
 | INF1:Terms of Reference Updated on Sep 7 2017 12:54PM | 508 Kb. |
| Registration Instructions Updated on Sep 7 2017 12:54PM | 945 Kb. |
| INF3: Information Bulletin Updated on Sep 7 2017 12:54PM | 930 Kb. |
| Doc.1 | Agenda Updated on Sep 29 2017 10:19AM | 617 Kb. |
| Doc.3 | Question for the elaboration of the: "Study on best practices for the coordination between administrative and judicial authorities with the specialized agencies for the administration of seized and forfeited assets" Updated on Sep 29 2017 11:00AM | 396 Kb. |
| Doc.4 | Activities Report from the Technical Secretariat Updated on Sep 22 2017 4:44PM | 529 Kb. |
| Doc.5 | Presentation: Recent Trends in Correspondent Banking Relationships Updated on Sep 29 2017 10:19AM | 1,932 Kb. |
| Doc.7 | Study on best practices for the coordination between administrative and judicial authorities with the specialized agencies for the administration of seized and forfeited assets Updated on Oct 2 2017 10:07AM | 726 Kb. |
| Doc.8 | Presentation: Study on best practices for the coordination between administrative and judicial Updated on Sep 25 2017 10:23AM | 1,518 Kb. |
| Doc.9 | Study on training need in the subject of administration of seized and forfeiture assets from the OAS member states Updated on Sep 28 2017 10:10AM | 715 Kb. |
| Doc.10 | Presentation: Study on the needs for training on the topic of administration of seized and forfeited assets of the OAS Member States Updated on Sep 29 2017 10:17AM | 833 Kb. |
| Doc.11 | Diagnostic study on expert reports utilized by countries in cases of money Updated on Sep 25 2017 10:31AM | 673 Kb. |
| Doc.12 | Presentation: Diagnostic study on expert reports utilized by countries in cases of money Updated on Sep 25 2017 10:27AM | 530 Kb. |
| Doc.13 | Memorandum of Understanding between the FAU of Dominican Republic and Updated on Sep 25 2017 10:32AM | 182 Kb. |
| Doc.14 | Presentation: The establishment of the Asset Recovery Interagency Network of the Caribbean (ARIN-CARIB) Updated on Sep 29 2017 10:17AM | 3,592 Kb. |
| Doc.15 | Presentation: The international cooperation between Asset Recovery Interagency Network of GAFILAT (RRAG) countries Updated on Oct 2 2017 10:09AM | 1,161 Kb. |
| Doc.16 | Presentation: Asset Recovery Interagency Network for the Caribbean (ARIN-CARIB) Updated on Oct 2 2017 5:32PM | 2,026 Kb. |
| Doc.18 | Presentation: Study on new typologies in money laundering, especially in the use of virtual currency Updated on Sep 29 2017 10:56AM | 810 Kb. |
| Doc.19 | Presentation: Trends and typologies detected in Money Laundering and Financing of Terrorism Updated on Oct 2 2017 5:31PM | 1,493 Kb. |
| Doc.20 | Presentation: Open Sources of Information as Tools for the Development of Money Laundering and Terrorism Financing Investigations Updated on Sep 29 2017 10:58AM | 1,342 Kb. |
| Doc.21 | RSS – Request for being Obeserver Member of the GELAVEX Updated on Oct 2 2017 10:10AM | 158 Kb. |
| Doc.22 | Presentation: Strategic Plan 2018 - 2020 Updated on Oct 5 2017 11:15AM | 763 Kb. |
| Doc.23 | 2018-2020 Strategic Planning Proposal Updated on Nov 14 2017 6:04PM | 412 Kb. |
| Doc.24 | Final Report Updated on Nov 15 2017 9:27AM | 726 Kb. |
