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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
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- - Bermuda
- - Belize
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- - Curaçao
- - Dominica
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- - Suriname
- - The Bahamas
- - Trinidad and Tobago
- - Turks and Caicos Islands
- - Venezuela
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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
- - 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
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Informe Anual del GAFIC 2022 - 2023
(2776 downloads)
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06 Mar 2024
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Informe Anual del GAFIC 2021-2022
(2946 downloads)
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21 Aug 2023
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INFORME ANUAL DEL GAFIC 2020 - 2021
(4549 downloads)
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07 Jun 2022
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Informe Anual 2019-2020 (Rev1)
(6917 downloads)
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14 Apr 2021
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GAFIC INFORME ANUAL 2018-2019
(6274 downloads)
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26 Feb 2020
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Informe Anual 2016-2017
(9028 downloads)
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20 Mar 2018
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Informe Anual 2015-2016
(8738 downloads)
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20 Jul 2017
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Informe Anual 2014-2015
(7572 downloads)
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28 Feb 2016
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Informe Anual 2013-2014
(7485 downloads)
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11 Jan 2016
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Informe Anual 2012-2013
(6698 downloads)
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11 Dec 2015
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Informe Anual 2011-2012
(6302 downloads)
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17 Apr 2014
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Informe Anual 2010-2011
(7817 downloads)
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02 Apr 2013
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Informe Anual 2007-2008
(6663 downloads)
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08 Jun 2012
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Informe Anual 2006-2007
(7374 downloads)
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08 Jun 2012
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Informe Anual 2005-2006
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08 Jun 2012
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Informe Anual 2009-2010
(11096 downloads)
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06 Jun 2012
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Informe Anual 2008-2009
(7732 downloads)
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06 Jun 2012
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Informe Anual 2003-2004
(7652 downloads)
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06 Jun 2012
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Informe Anual 2002-2003
(6811 downloads)
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06 Jun 2012
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Informe Anual 2001-2002
(7017 downloads)
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06 Jun 2012
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Informe Anual 2000-2001
(6861 downloads)
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06 Jun 2012
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Informe Anual 1999-2000
(7388 downloads)
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06 Jun 2012
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Informe Anual 1998-1999
(6479 downloads)
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06 Jun 2012
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Informe Anual 1997-1998
(6532 downloads)
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06 Jun 2012
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Informe Anual 1996-1997
(6419 downloads)
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06 Jun 2012
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Informe Anual 1995-1996
(6159 downloads)
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06 Jun 2012
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Informe Anual 1994-1995
(6069 downloads)
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06 Jun 2012
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