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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
- - Republic of Haiti
- 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
Global Vacancies
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Government of Virgin Islands - Commissioner of Police
(34 downloads)
12 May 2025
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CFATF Employment Poster_Information Technology Officer_Mar-2025
(186 downloads)
18 Mar 2025
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CFATF Employment Poster_ICT Support Officer_Mar-2025
(165 downloads)
18 Mar 2025
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pdf
CFATF Employment Poster_Bi-Lingual Legal Advisor_Mar-2025
(133 downloads)
18 Mar 2025
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pdf
Royal Virgin Islands Police Force - Financial Investigator/Confiscator
(268 downloads)
20 Feb 2025
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CFATF Employment Poster - Information Technology Officer - Feb 2025
(324 downloads)
08 Jan 2025
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CFATF Employment Poster - Bi-Lingual Legal Advisor - Feb 2025
(301 downloads)
06 Jan 2025
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CFATF Employment Poster - ICT Support Officer - Feb 2025
(326 downloads)
06 Jan 2025
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pdf
GAFIC Cartel de Empleo - Asesor Legal Bilingüe - Febrero 2025
(182 downloads)
03 Jan 2025
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CFATF-Employment Poster- ICT-Jan-2025.pdf
(169 downloads)
03 Jan 2025
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CFATF-Employment Poster- Legal Advisor-Jan-2025.pdf
(551 downloads)
03 Jan 2025
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SENIOR PROJECT OFFICER - 11TH EDF Implementation of the Mutual Evaluation Programme
(224 downloads)
13 Nov 2024
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Detective Constable – Financial Investigations - ROYAL VIRGIN ISLANDS POLICE FORCE
(327 downloads)
03 Oct 2024
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TARGETER
(361 downloads)
28 Aug 2024
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POLICY AND PROJECT LIAISON OFFICER
(363 downloads)
28 Aug 2024
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INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT) MANAGER
(308 downloads)
28 Aug 2024
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