OAS’ CICAD Holds First Regional Seminar on the Adoption and Implementation of the Anti-Money Laundering Regulations

On December 9-12, 1992, the Organization of American States’ Inter-American Drug Abuse Control Commission held its first regional seminar on the adoption and implementation of the CICAD model anti-money laundering regulations. The model regulations were adopted during a meeting of Inter-American Group of Experts during a meeting in Punta del Este, Uruguay on March 10-13, 1992 and adopted by the OAS General Assembly at its XXII regular session, held in the Bahamas from May 18-23, 1992…[more]