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Document No. | Description | Size |
---|---|---|
INF3: Reference Document: Diagnostic Strategic Planning and Change Model for AFP Updated on Sep 26 2016 3:16PM | 214 Kb. | |
INF4: Asset Forfeiture Program Updated on Sep 26 2016 3:16PM | 664 Kb. | |
INF5: Asset Forfeiture Process Updated on Sep 26 2016 3:16PM | 358 Kb. | |
INF6: Process Life Cycle in Seized and Forfeited Property Tracking System Updated on Sep 26 2016 3:16PM | 138 Kb. | |
INF2: Informative Bulletin Updated on Sep 26 2016 3:15PM | 715 Kb. | |
Note | Convocation Updated on Sep 6 2016 10:22AM | 147 Kb. |
Registry instructions Updated on Sep 6 2016 10:21AM | 811 Kb. | |
INF1: Terms of Reference Updated on Sep 26 2016 3:13PM | 314 Kb. | |
Executive Order 16-01 rev.1 Updated on Sep 28 2016 6:16PM | 5,473 Kb. | |
Doc.1 | Agenda Updated on Sep 28 2016 9:57AM | 316 Kb. |
Doc.3 | Study on Risk Analysis Associated to Money Laundering and Terrorist Financing according to the FATF Recommendations: Standarizing Concepts in the Area of Risk Updated on Sep 20 2016 11:13AM | 448 Kb. |
Doc.4 | Study on Special Investigative Techniques on Money Laundering and Terrorism Financing Updated on Sep 22 2016 3:25PM | 302 Kb. |
Doc.5 | Study on the Challenges and Solutions Regarding the Management of Complex Asset Updated on Sep 26 2016 12:22PM | 1,298 Kb. |
Doc.6 | Report of Activities, Technical Secretariat Updated on Sep 20 2016 2:55PM | 307 Kb. |
Doc.7 | Presentation: Asset Forfeiture Techniques Identifying, Preserving and Disposing of Complex Criminal Assets Updated on Sep 26 2016 12:31PM | 750 Kb. |
Doc.8 | Presentation: Open Sources of Information as a tool of development for research of MLTF Updated on Sep 26 2016 3:29PM | 713 Kb. |
Doc.9 | Presentation: Study on Challenges and Solutions in the Management of Complex Assets Updated on Sep 26 2016 4:03PM | 1,862 Kb. |
Doc.10 | Presentation: Complementary Study on the Rights of Victims and Bona-Fide Third Parties Updated on Sep 26 2016 4:09PM | 519 Kb. |
Doc.11 | Regional Assessment on the Status of Implementation of Forfeiture Laws in OAS Member States Updated on Sep 26 2016 4:18PM | 646 Kb. |
Doc.12 | Presentation: Regional Assesment on the Status of Implementation of Forfeiture Laws in OAS Member States Updated on Sep 28 2016 5:26PM | 781 Kb. |
Doc.13 | Presentation: New Structure of the Secretariat for Multidimensional Security Updated on Sep 28 2016 6:08PM | 630 Kb. |
Doc.14 | Presentation: Training and Professional Development for Administrators of Seized and Forfeited Assets Updated on Sep 28 2016 6:08PM | 402 Kb. |
Doc.15 | Presentation: Administration of Complex Assets Updated on Sep 29 2016 2:11PM | 1,243 Kb. |
Doc.17 | Presentation: Trinidad & Tobago's 4th Round Mutual Evaluation FIU TT's Perspective Updated on Sep 29 2016 2:27PM | 464 Kb. |
Doc.18 | Interinstitutional coop_Forfeiture_ENG Updated on Oct 24 2016 6:37PM | 2,883 Kb. |
Doc.19 | Presentation: Administration and Disposal of Complex Assets. The Experience of SAE, Mexico Updated on Oct 24 2016 7:58PM | 473 Kb. |
Doc.21 | Work Plan FIU LEA Updated on Oct 24 2016 2:48PM | 248 Kb. |
Doc.22 | Work Plan 2016-2017 Int Coop and Forfeiture Updated on Oct 24 2016 2:48PM | 254 Kb. |
Doc.23 | Open sources of information Updated on Oct 14 2016 4:42PM | 1,007 Kb. |
Doc.25 | Presentation risk analysis Updated on Oct 19 2016 4:53PM | 488 Kb. |
Doc.26 | 26_Special Investigative Techniques_ENG Updated on Oct 25 2016 4:15PM | 447 Kb. |
Doc.28 | Complementary Study_Rights of Bona-Fide Third Parties and Victims Updated on Oct 24 2016 8:12PM | 906 Kb. |
Doc.29 | Final report Updated on Oct 31 2016 7:46PM | 325 Kb. |