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CFATF Documents
- 4th Rd MEVAL Reports (Public)
- Resources
- - Mutual Evaluation Schedules
- - Covid-19 Updates
- Typologies
- Annual Reports
- 3rd Rd Follow-Up Reports
- - Anguilla
- - Antigua and Barbuda
- - Aruba
- - Barbados
- - Bermuda
- - Belize
- - Cayman Islands
- - Curaçao
- - Dominica
- - El Salvador
- - Grenada
- - Guyana
- - Haiti
- - Jamaica
- - Montserrat
- - Sint Maarten
- - Saint Kitts and Nevis
- - Saint Lucia
- - Saint Vincent and the Grenadines
- - Suriname
- - The Bahamas
- - Trinidad and Tobago
- - Turks and Caicos Islands
- - Venezuela
- - Virgin Islands
- 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
- - Saint Lucia
- - Saint Vincent and the Grenadines
- - Suriname
- - The Bahamas
- - Trinidad and Tobago
- - Turks and Caicos Islands
- - Venezuela
- - Virgin Islands
- Archives
- CFATF Public Statements
- 4th Rd Follow-Up Reports
- - The Bahamas
- - Trinidad and Tobago
- - Jamaica
- - Barbados
- - Cayman Islands
- - Antigua and Barbuda
- - Turks and Caicos Islands
- - Suriname
- - Saint Kitts and Nevis
- - Saint Lucia
- Research Corner
- - Technical Articles
- - Characteristics of a Good Asset Recovery System
- Additional Effectiveness Information
- NRA and Annexes
GAFIC Documentos
- 4ª Rda Informes de Evaluación Mutua (IEM) (Público)
- Recursos
- - Calendarios de Evaluación Mutua
- 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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T&CI 13th Follow Up Report
(9275 downloads)
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23 May 2016
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T&CI 12th Follow Up Report
(7434 downloads)
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08 Dec 2015
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T&CI 11th Follow-Up Report
(8086 downloads)
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03 Dec 2014
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T&CI 10th Follow-Up Report
(7341 downloads)
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29 May 2014
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T&CI 9th Follow-Up Report
(7138 downloads)
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01 Nov 2013
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T&CI 8th Follow-Up Report
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12 Jun 2013
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T&CI 7th Follow-Up Report
(7517 downloads)
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02 Nov 2012
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T&CI 6th Follow-Up Report
(7145 downloads)
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03 Jul 2012
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T&CI 5th Follow-Up Report
(7115 downloads)
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09 May 2012
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T&CI 4th Follow-Up Report
(8301 downloads)
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08 May 2012
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T&CI 3rd Follow-Up Report
(7201 downloads)
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03 May 2012
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T&CI 2nd Follow-Up Report
(6583 downloads)
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02 May 2012
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T&CI 1st Follow-Up Report
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01 May 2012
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