Event

 

Virtual Seminar on National Risk Assessment (NRA) of Money Laundering for Latin America and the Caribbean
Washington, D.C., United States
October 26 - 28, 2020

Document No.DescriptionSize
Doc.1

Agenda

Updated on Oct 28 2020 2:34PM

1,043 Kb.
Doc.2

NRA Webinar Invitation

Updated on Oct 20 2020 1:10PM

502 Kb.
Doc.3

UIAF Colombia - Presentation

Updated on Oct 28 2020 8:50AM

2,160 Kb.
Doc.4

FIU Peru - Presentation

Updated on Oct 28 2020 8:49AM

1,355 Kb.
Doc.5

UIF Costa Rica - Presentation

Updated on Oct 28 2020 2:53PM

1,690 Kb.