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- - San Martin
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- - 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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Sint Maarten 12th Follow Up Report
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07 May 2021
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Sint Maarten 11th Follow Up Report
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25 Aug 2020
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Sint Maarten 10th Follow Up Report
(35235 downloads)
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02 Dec 2019
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Report on Sint Maarten May 2017
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21 Jun 2017
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Sint Maarten 8th Follow-Up Report
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04 Nov 2016
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Sint Maarten 7th Follow-Up Report
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27 May 2016
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Sint Maarten 6th Follow-Up Report
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16 Dec 2015
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Sint Maarten 5th Follow-Up Report
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02 Jun 2015
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Sint Maarten 4th Follow-Up Report
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05 Dec 2014
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Sint Maarten 3rd Follow-Up Report
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05 May 2014
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Sint Maarten 2nd Follow-Up Report
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14 Nov 2013
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Sint Maarten 1st Follow-Up Report
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11 May 2013
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