


Programme
Monday , 09 April
Arrival of international partnairs.
Hosting foreign delegations at Tocumen International Airport.
Transfer to hotel RIU PLAZA PANAMA under national police escort.
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.
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.
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.
Friday, 13 April
Check Out & departure of the delegations from the hotel RIU PLAZA PANAMA.
Transfer to Tocumen International Airport.