Inter-American Drug Abuse Control Commission (CICAD)

Event

 

XLVIII Meeting of the Group of Experts for the Control of Money Laundering (GELAVEX)
Washington, D.C., United States
June 30 - July 16, 2020

Document No.DescriptionSize

Announcement XLVIII GELAVEX

Updated on Jun 1 2020 8:56AM

1,038 Kb.

Terms of Reference

Updated on Jun 1 2020 8:57AM

659 Kb.

Information bulletin - Special Session

Updated on Jul 15 2020 11:27AM

817 Kb.
Link

CIAT - Inter-American Center of Tax Administrations

Updated on Jul 15 2020 11:32AM

Doc.1

Draft Agenda

Updated on Aug 31 2020 5:14PM

905 Kb.
Doc.2

Information Bulletin

Updated on Jun 17 2020 10:23AM

1,256 Kb.
Doc.3

Design of the network of administrators of assets subject to forfeiture

Updated on Jun 26 2020 3:00PM

924 Kb.
Doc.4

Study on the applicability of precautionary measures on assets forfeited overseas

Updated on Jun 26 2020 3:00PM

786 Kb.
Doc.5

Normative study on politically exposed persons (PEP) in the region

Updated on Jun 26 2020 2:59PM

979 Kb.
Doc.6

Study of typologies in cases of money laundering derived from smuggling

Updated on Jun 29 2020 5:23PM

672 Kb.
Doc.7

Agenda Special Session

Updated on Jul 15 2020 11:26AM

753 Kb.
Doc.8

OECD - The Work of the OECD in the Fight against Tax Criminality

Updated on Aug 25 2020 4:33PM

1,325 Kb.
Doc.9

World Bank - Misappropriation of emergency funds: legal structures to hide stolen property

Updated on Aug 27 2020 6:00PM

1,921 Kb.
Doc.10

CIAT - Tax initiatives in LATAM due to COVID-19

Updated on Jul 27 2020 3:19PM

880 Kb.
Doc.11

Department of Legal Cooperation - The Inter-American Convention against Corruption and the Mechanism for following its implementation (MESICIC)

Updated on Aug 25 2020 3:37PM

951 Kb.
Doc.16

Opening Remarks - Ambassador James Lambert, OAS Secretary for Hemispheric Affairs

Updated on Jul 28 2020 9:19AM

768 Kb.
Doc.20

Final report

Updated on Aug 27 2020 6:21PM

791 Kb.