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, 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 10 2020 3:04PM

817 Kb.
Doc.1

Draft Agenda

Updated on Jun 30 2020 9:05AM

943 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 10 2020 3:03PM

753 Kb.