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CFATF Documents
- 4th Rd MEVAL Reports (Public)
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- 3rd Rd MEVAL Reports
- - Antigua and Barbuda
- - Anguilla
- - Aruba
- - Barbados
- - Belize
- - Bermuda
- - Cayman Islands
- - Curaçao
- - Dominica
- - El Salvador
- - Grenada
- - Guatemala
- - Guyana
- - Haiti
- - Jamaica
- - Montserrat
- - Sint Maarten
- - Saint Kitts and Nevis
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- - The Bahamas
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- - Venezuela
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- Archives
- CFATF Public Statements
- 4th Rd Follow-Up Reports
- - The Bahamas
- - Trinidad and Tobago
- - Jamaica
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- - Turks and Caicos Islands
- - Suriname
- - Saint Kitts and Nevis
- - Saint Lucia
- Research Corner
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- - Characteristics of a Good Asset Recovery System
- Additional Effectiveness Information
- NRA and Annexes
GAFIC Documentos
- 4ª Rda Informes de Evaluación Mutua (IEM) (Público)
- Recursos
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- Tipologías
- Informes Anuales
- 3ª Rda Informes de Seguimiento
- - Anguila
- - Antigua y Barbuda
- - Aruba
- - Barbados
- - Belice
- - Bermuda
- - Curasao
- - Dominica
- - El Salvador
- - Granada
- - Guyana
- - Haití
- - Islas Caimán
- - Islas Turcas y Caicos
- - Islas Vírgenes
- - Jamaica
- - Las Bahamas
- - Montserrat
- - San Martin
- - San Cristóbal y Nieves
- - Santa Lucía
- - San Vicente y las Granadinas
- - Surinam
- - Trinidad y Tobago
- - 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
- - San Martin
- - San Cristóbal y Nieves
- - 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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CFATF Annual Report 2022 - 2023
(424 downloads)
05 Mar 2024
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CFATF ANNUAL REPORT 2021 - 2022
(1372 downloads)
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18 Aug 2023
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CFATF ANNUAL REPORT 2020 - 2021
(3525 downloads)
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07 Jun 2022
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Annual Report 2019-2020 (Rev1)
(5315 downloads)
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14 Apr 2021
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Annual Report 2018-2019
(5759 downloads)
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26 Feb 2020
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Annual Report 2017-2018
(7477 downloads)
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14 Mar 2019
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Annual Report 2016-2017
(9521 downloads)
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09 Mar 2018
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Annual Report 2015-2016
(9160 downloads)
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20 Jul 2017
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Annual Report 2014-2015
(7251 downloads)
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28 Feb 2016
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Annual Report 2013-2014
(6919 downloads)
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11 Jan 2016
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Annual Report 2012-2013
(6320 downloads)
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11 Dec 2015
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Annual Report 2011-2012
(6229 downloads)
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17 Apr 2014
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Annual Report 2010-2011
(7506 downloads)
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02 Apr 2013
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Annual Report 2009-2010
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06 Jun 2012
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Annual Report 2008-2009
(6923 downloads)
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06 May 2012
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Annual Report 2006-2007 Amended
(6106 downloads)
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06 May 2012
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Annual Report 2005-2006
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06 May 2012
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Annual Report 2003-2004
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06 May 2012
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Annual Report 2002-2003
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Annual Report 2001-2002
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06 May 2012
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Annual Report 2000-2001
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06 May 2012
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Annual Report 1999-2000
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06 May 2012
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Annual Report 1998-1999 Amended
(6891 downloads)
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06 May 2012
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Annual Report 1997-1998
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06 May 2012
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Annual Report 1996-1997
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06 May 2012
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Annual Report 1995-1996
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06 May 2012
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Annual Report 1994-1995
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06 May 2012
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