Event

 

XLIX Meeting of the Group of Experts for the Control of Money Laundering (GELAVEX)
Asuncion, Paraguay
November 10, 2020

Document No.DescriptionSize

Information Bulletin

Updated on Nov 4 2020 5:32PM

788 Kb.

Platform Instructions

Updated on Nov 4 2020 5:32PM

1,207 Kb.

Announcement

Updated on Nov 2 2020 2:29PM

576 Kb.

Terms of Referece

Updated on Nov 2 2020 2:30PM

637 Kb.

GELAVEX Press Release

Updated on Nov 13 2020 3:40PM

501 Kb.
Doc.1

Draft Agenda

Updated on Nov 9 2020 5:09PM

708 Kb.
Doc.22

Study on the applicability of precautionary measures on assets forfeited overseas

Updated on Dec 7 2020 3:04PM

2,427 Kb.
Doc.23

Presentation - Study on the applicability of precautionary measures on assets forfeited overseas

Updated on Nov 9 2020 5:57PM

1,772 Kb.
Doc.24

Conceptualization and design of a network of managers of seized and forfeited assets

Updated on Dec 7 2020 3:05PM

738 Kb.
Doc.25

Presentation - Conceptualization and design of a network of managers of seized and forfeited assets

Updated on Nov 9 2020 4:55PM

1,031 Kb.
Doc.26

Normative study on Politically Exposed Persons (PEP) in the region

Updated on Jan 4 2021 4:22PM

1,585 Kb.
Doc.27

Presentation - Normative study on Politically Exposed Persons (PEP) in the region

Updated on Nov 9 2020 5:04PM

1,585 Kb.
Doc.28

Study of typologies in cases of money laundering derived from smuggling

Updated on Jan 4 2021 12:29PM

1,861 Kb.
Doc.29

Presentation - Study of typologies in cases of money laundering derived from smuggling

Updated on Nov 9 2020 5:06PM

2,057 Kb.
Doc.33

Final Report

Updated on Feb 1 2021 11:22AM

686 Kb.
Doc.34

REPORT ON CONCLUSIONS AND TECHNICAL RECOMMENDATIONS OF THE GROUP OF EXPERTS ON MONEY LAUNDERING CONTROL (GELAVEX)

Updated on Feb 1 2021 11:26AM

627 Kb.