Programme

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Monday , 09 April

Arrival of  international partnairs.

Hosting foreign delegations at Tocumen International Airport.

Transfer to hotel RIU PLAZA PANAMA under national police escort.

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Tuesday, 10 April

09:00: Opening ceremony

Speech: Panamanian authorities.

French Ambassador: His Excellency Brice ROQUEFEUIL.

ASI Colombia: Divisional Commissioner Georges BONNEFONT.

ASI Haiti: Divisional Commissioner Frédéric EJARQUE.

ETI ALCORCA: Commander Thierry PAPON

Departure of the authorities – official photograph of the seminar

10:00: Coffee break

10:15 -10:30: Presentation of the ALCORCA program by the ALCORCA ETI

10:30 -11:15: Laws and regulations in the fight against money laundering in France, by Mr. Aurélien LETOCART, Vice-Prosecutor (National Financial Office of the TGI Paris).

11:15 -12:00: Presentation of the Central Office for the Suppression of Major Financial Crime (OCRGDF) by Ms. Corinne BERTOUX, Divisional Commissioner.

12:00 -12:30: Presentation of criminal assets management by Mrs BERTOUX and Mr LETOCART

12:30 -14:00: Lunch

14:00 -14:45: Laws and regulations in the fight against money laundering in Panama.

14:45 -15:15: Presentation of the Financial Analysis Unit in Panama.

15:15 -15:30: Coffee-break.

15:30 -16:00: Presentation of the Judicial Police in Panama by Subcomisionado José Almanza et y el Mayor José Gil.

16:00 -16:45: Laws and regulations in the fight against money laundering in Colombia.

16:45: Questions / Answers.

 

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Wednesday, 11 April

09:00 - 09:45: Presentation of the Colombian National Police (PNC).

09:45 -10:30: Laws and regulations in the fight against money laundering in Mexico.

10:30 -10:45: Coffee-break

10:45 -11:30: Presentation of the Federal Police of the United States of Mexico.

11:30 -12:15: Laws and regulations in the fight against money laundering in Dominican Republic.

12:15 -12:30: Questions / Answers French experts and partners.

12:30 -14:00: Lunch.

14:00 -14:45: Presentation of the National Directorate for Drug Control in Dominican Republic.

14:45 -15:30: Laws and regulations in the fight against money laundering in Jamaica.

15:30 -15:45: Coffee Break

15:45 -16:30: Presentation of the Jamaica Constabulary Force (JCF).

16:30 -17:30: Laws and regulations in the fight against money laundering in Haiti.

17:30: Questions / Answers.

 

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Thursday, 12 April

09:00 - 9:45: Presentation of the National Police in Haiti.

9:45 -10:30: Laws and regulations in the fight against money laundering in Cuba.

10:30 -10:45: Coffee break.

10:45 -11:30: Presentation of the National Revolutionary Police (PNR) of Cuba.

11:30 -12:00: Presentation of the French dedicated group in Colombia by the ASI, Divisional Commissioner Georges BONNEFONT

12:00 -12:30: Presentation of the network of French Home Security Attachés by the ASI in Haiti, Divisional Commissioner Frédéric EJARQUE.

12:30 -14h00: Lunch.

14:00 - 17:00: Visit of the Panama Canal in the presence of the Panamanian authorities.

17:00: Conclusions of the seminar by French experts and partners.

18:00: Official Closing Ceremony.

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Friday, 13 April

Check Out & departure of the delegations from the hotel RIU PLAZA PANAMA.

Transfer to Tocumen International Airport.