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- - Surinam
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- - Venezuela
- 3ª Rda Informes de Evaluación Mutua (IEM)
- - Anguila
- - Antigua y Barbuda
- - Barbados
- - Aruba
- - Belice
- - Bermuda
- - Curasao
- - Dominica
- - El Salvador
- - Granada
- - Guatemala
- - Guyana
- - Haití
- - Islas Caimán
- - Islas Turcas y Caicos
- - Islas Vírgenes
- - Jamaica
- - Las Bahamas
- - Montserrat
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- - Santa Lucía
- - San Vicente y las Granadinas
- - Surinam
- - Trinidad y Tobago
- - Venezuela
- Archivados
- Declaraciones Públicas del GAFIC
- Rincón de investigaciones
- - Características de un buen sistema de recuperación de activos
- 4ª Ronda de Informes de Seguimiento
- - Trinidad y Tobago
- - Las Bahamas
- - Jamaica
- - Barbados
- - Islas Caimán
- - Antigua & Barbuda
- - Santa Lucía
- - Islas Turcas & Caicos
- - Surinam
- - Venezuela
2021 octubre - XIII Reunión Consejo de Ministros
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Montserrat 4th Round MER
(810 downloads)
24 Jan 2025
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Belize 4th Round MER
(1347 downloads)
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23 Jan 2025
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Guyana 4th Round MER
(1598 downloads)
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19 Jul 2024
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Anguilla 4th Round MER
(1475 downloads)
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19 Jul 2024
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Virgin Islands (British) 4th Round MER
(1344 downloads)
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26 Feb 2024
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St. Vincent and the Grenadines 4th Round MER
(1161 downloads)
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29 Jan 2024
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The Commonwealth of Dominica 4th Round MER
(3561 downloads)
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25 Jul 2023
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Venezuela 4th Round MER
(3365 downloads)
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31 Mar 2023
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Suriname 4th Round MER
(5941 downloads)
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24 Jan 2023
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Grenada 4th Round MER
(4405 downloads)
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14 Jul 2022
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Aruba 4th Round MER
(5535 downloads)
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14 Jul 2022
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St KItts and Nevis 4th Round MER
(6514 downloads)
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27 Jan 2022
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St Lucia 4th Round MER Rev1
(7470 downloads)
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02 Feb 2021
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Turks and Caicos Islands 4th Round MER
(53276 downloads)
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20 Jan 2020
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BERMUDA 4th Round MER
(51983 downloads)
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17 Jan 2020
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Haiti 4th Round MER
(8681 downloads)
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19 Jul 2019
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Cayman Islands 4th Round MER
(13340 downloads)
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19 Mar 2019
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Antigua and Barbuda 4th Round MER
(16936 downloads)
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10 Oct 2018
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Barbados 4th Round MER
(15252 downloads)
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19 Feb 2018
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The Bahamas 4th Round MER
(15411 downloads)
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17 Jul 2017
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Guatemala 4th Round MER
(12209 downloads)
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24 Jan 2017
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Jamaica 4th Round MER
(11975 downloads)
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06 Jan 2017
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Trinidad and Tobago 4th Round MER
(20454 downloads)
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03 Jun 2016
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