Cargando...

Carpeta Traducciones

Documentos

pdf 10th Anniversary of RRAG (2590 descargas) Popular Descargar (pdf, 660 KB)
pdf 6th Enhanced follow up Report and 1st re rating report of Colombia (1286 descargas) Popular Descargar (pdf, 914 KB)
pdf AnalysisRegionalThreatsGAFILAT (5895 descargas) Popular Descargar (pdf, 1.03 MB)
pdf ESR GUIDE ON SECTORAL ML TF RISK ASSESSMENT (5517 descargas) Popular Descargar (pdf, 1.12 MB)
pdf Fifth Regular Follow up Report and Re Rating of Cuba (868 descargas) Popular Descargar (pdf, 750 KB)
pdf Fourth Re rating FUR Costa Rica (Dec22) (695 descargas) Popular Descargar (pdf, 854 KB)
pdf GAFI RIESGOS LD FT RELACIONADOS CON COVID 19 (3801 descargas) Popular Descargar (pdf, 773 KB)
pdf GAFILAT COVID19 EN GAFILAT (5271 descargas) Popular Descargar (pdf, 90 KB)
pdf GAFILAT Good practices on procedures and or mechanisms for domestic designation or execution of third countries’ requests in line with United Nations Security Council Resolution 1373(1) (3474 descargas) Popular Descargar (pdf, 1.27 MB)
pdf GAFILAT Regional Threat Assessment (2017 update) (6026 descargas) Popular Descargar (pdf, 949 KB)
pdf GAFILAT Strategic Plan 2020 2025 Pub English (4203 descargas) Popular Descargar (pdf, 5.74 MB)
pdf GUÍA ACTUALIZADA PARA UN ENFOQUE BASADO EN EL RIESGO AV PSAV (4069 descargas) Popular Descargar (pdf, 2.45 MB)
pdf Guia de Boas Práticas de Supervisão Extra Situ GAFILAT (1368 descargas) Popular Descargar (pdf, 1.86 MB)
pdf GUÍA DEL GAFI PARA LA EVALUACIÓN Y MITIGACIÓN DE RIESGO DE FINANCIAMIENTO DE LA PROLIFERACIÓN (3045 descargas) Popular Descargar (pdf, 1.86 MB)
pdf GUIA SOBRE AVALIAÇÃO SETORIAL DE RISCOS DE LD FT (2611 descargas) Popular Descargar (pdf, 1.17 MB)
pdf Guidance on Digital Identity (2037 descargas) Popular Descargar (pdf, 3.44 MB)
pdf Guide on relevant aspects and appropriate steps for the investigation, identification, seizure, and confiscation of virtual assets (1905 descargas) Popular Descargar (pdf, 2.34 MB)
pdf Informe del GAFI Activos Virtuales Señales de alerta de LD FT (3107 descargas) Popular Descargar (pdf, 226 KB)
pdf Money laundering and illegal wildlife trade español final 25 3 21 (2243 descargas) Popular Descargar (pdf, 2.68 MB)
pdf ORIENTACIÓN PARA UN ENFOQUE BASADO EN RIESGOS (3846 descargas) Popular Descargar (pdf, 1.15 MB)
MATERIAL DE CONSULTA