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XXXIX Group of Experts for the Control of Money Laundering
Montevideo, Uruguay
September 25 - 26, 2014
| Document No. | Description | Size |
|---|---|---|
| Note | Convocation Updated on Sep 17 2014 3:38PM | 1,470 Kb. |
 | Terms of Reference Updated on Sep 17 2014 3:39PM | 319 Kb. |
| Informative Bulletin Updated on Sep 2 2014 3:51PM | 505 Kb. |
| Doc.1 | Draft Schedule of Activities rev.1 Updated on Sep 26 2014 8:54AM | 361 Kb. |
| Doc.2 | List of Participants Updated on Sep 26 2014 12:26PM | 231 Kb. |
| Doc.3 | Program Proposal for Technical Assistance of International Cooperation in Asset Recovery Updated on Sep 25 2014 10:23AM | 622 Kb. |
| Doc.5 | Comparative Report on Work Plans, Products and Contacts of GELAVEX Strategic Partners Updated on Sep 25 2014 10:33AM | 885 Kb. |
| Doc.8 | Presentation: Complementary Study on the Procedures and/or Criteria for International Cooperation in Asset Sharing Updated on Sep 26 2014 9:18AM | 1,045 Kb. |
| Doc.9 | Presentation: Comparative Report on Work Plans, Prodcuts and Contacts of GELAVEX Partners Updated on Sep 25 2014 4:35PM | 646 Kb. |
| Doc.10 | Supplementary Study on the Relative Procedures and/or Criteria for International Cooperation in the Sharing of Seized Assets Updated on Oct 10 2014 5:39PM | 612 Kb. |
| Doc.11 | AML/CTF Strategic Priorities Updated on Sep 25 2014 4:21PM | 2,803 Kb. |
| Doc.12 | Report on the Outcomes of the Survey Regarding the Safety of Member of the AML/CTF System Particulary Members of the Financial Intelligence Units (FIU), Law Enforcement Agencies (LEA) and Asset Recovery Offices Updated on Sep 25 2014 3:42PM | 243 Kb. |
| Doc.13 | 13_Analysis_Systems_Collection_Data Updated on Nov 13 2014 12:38PM | 2,122 Kb. |
| Doc.14 | Presentation: Analysis of systems for the collection of data on seized and forfeited assets of illicit origin in the member states of the OAS Updated on Sep 25 2014 9:36AM | 1,013 Kb. |
| Doc.15 | Providing International Cooperation for Asset Forfeiture in the Caribbean Updated on Sep 26 2014 12:14PM | 6,087 Kb. |
| Doc.16 | Report of activities Updated on Sep 25 2014 9:04AM | 350 Kb. |
| Doc.17 | Presentation: The Importance of a Parallel and Proactive Financial Investigation Updated on Sep 25 2014 11:49AM | 1,815 Kb. |
| Doc.18 | Presentation: Program Proposal for Technical Assistance of International Cooperation in Asset Recovery Updated on Sep 25 2014 10:24AM | 629 Kb. |
| Doc.19 | Strategic Planning Proposal 2015-2017 Updated on Oct 22 2014 11:11AM | 309 Kb. |
| Doc.19 | Strategic Planning Proposal 2015-2017 Updated on Oct 10 2014 5:42PM | 309 Kb. |
| Doc.22 | Final Report (draft) Updated on Oct 10 2014 5:03PM | 402 Kb. |
