Documentos sobre problemas financieros preparados por la Secretaría Ejecutiva de la Comisión Económica para América Latina para la Asociación Latinoamericana de Libre Comercio = Papers of financial problems prepared by the Secretariat of the Economic Commission for Latin America for the use of the Latin American Free-Trade Association

Incluye Bibliografía

Informe final de la Reunión de Expertos sobre Problemas de Facilitación y el Fortalecimiento de las Instituciones de Transporte = Final report of the Meeting of Experts on Facilitation Problems and the Strengthening of Transport Institutions

Informe final de la Reunion convocada para identificar los principales problemas de facilitacion que se confrontan en cada ambito, fijar prioridades y sugerir medidas que puedan contribuir a la superacion de dichos problemas por parte de los paises, y prestar asistencia a la Secretaria para establecer un programa de accion mas permanente y estable en la materia.

Review of the development of the transport system in the Caribbean with reference to the establishment of regional institutions and the involvement of aid donors

Includes bibliography

Draft report of Meeting of Experts on Facilitation Problems and the Strengthening of Transport Institutions

Informe de la reunión sobre facilitación del comercio y fortalecimiento institucional del transporte internacional de los países miembros del CDCC. Contiene un resumen de los debates, recomendaciones para un programa de cooperación entre los países del Caribe, lista de participantes y lista de documentos.

Overview of the water profile and the capacity of national institutions to implement integrated water resources management (Antigua and Barbuda, Dominica, Grenada)

Includes bibliography

Prevention of Money Laundering and of the Financing of Terrorism to Ensure the Integrity of Financial Markets in Latin America and the Caribbean

This paper reviews the current status of the international fight against money laundering and the financing of terrorism, highlighting the importance of its prevention for economic and financial stability in Latin America and the Caribbean. It synthesizes the recent history of international legislation and agreements with respect to the issues, and presents the framework of public and private sector actors engaged in combating these threats. It reviews Latin American and Caribbean countries’ compliance with the Financial Action Task Force (FATF) (40 + 9) Recommendations, and analyzes the region’s performance with respect to their third round Mutual Evaluation Reports.