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GAFIC Documentos
- 4ª Rda Informes de Evaluación Mutua (IEM) (Público)
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- 3ª Rda Informes de Seguimiento
- - Anguila
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- - 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 Public Statement on Sint Maarten, LI Plenary held virtually, December 11th, 2020
(19614 downloads)
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16 Dec 2020
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Public Statement on Sint Maarten approved by Round Robin on July 28th, 2020
(7225 downloads)
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28 Jul 2020
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CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019
(6640 downloads)
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05 Dec 2019
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Public Statement and Notice of exiting the Follow-up process May 2018
(5576 downloads)
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31 May 2018
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Public Statement and Notice of exiting the Follow-up process November 2017
(9911 downloads)
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16 Nov 2017
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Post Plenary Public Statement and Notice of exiting the follow-up process May 2017
(5958 downloads)
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21 Jun 2017
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Public Statement and Notice of exiting the follow-up process, XLV Plenary Meeting, May 2017
(6087 downloads)
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01 Jun 2017
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CFATF Public Statement on Haiti, Suriname and Guyana at XLIV Plenary, Providenciales, Turks and Caicos, November 9th, 2016
(9657 downloads)
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10 Nov 2016
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Public Statement on Haiti and Suriname in CFATF XLIII Plenary, Jamaica, June 2016
(8847 downloads)
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13 Jun 2016
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CFATF Public Statement, Port of Spain, Trinidad and Tobago, November 2015
(7136 downloads)
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01 Dec 2015
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