Inter-American Drug Abuse Control Commission (CICAD)

Event

 

XLVII Meeting of the Group of Experts for the Control of Money Laundering
Bogotá, D.C., Colombia
September 24 - 25, 2019

Document No.DescriptionSize

Information Bulletin

Updated on Aug 26 2019 4:35PM

1,907 Kb.
Note

Convocation

Updated on Aug 26 2019 4:36PM

546 Kb.
Doc.1

Draft Agenda

Updated on Sep 20 2019 12:51PM

1,033 Kb.
Doc.3

Perspective of virtual assets in Colombia

Updated on Sep 20 2019 12:03PM

1,875 Kb.
Doc.19

Enforcement of foreign judgements

Updated on Sep 20 2019 12:09PM

957 Kb.
Doc.20

In rem / non-conviction based forfeiture

Updated on Sep 19 2019 9:13AM

2,280 Kb.
Doc.27

UIF’s financial intelligence in in rem forfeiture action, criminal seizure of assets and recovery of asset overseas.

Updated on Sep 19 2019 9:12AM

1,674 Kb.