Panama : Detailed Assessment Report-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism »
Series: IMF Staff Country Reports
Author(s): International Monetary Fund. Legal Dept.
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 18 February 2014
Keywords: Financial institutions, Anti-money laundering, Combating the financing of terrorism, Nonbank financial sector, International cooperation, Freeze on financial assets, Panama, Private sector, Reports on the Observance of Standards and Codes, money laundering
This report evaluates the level of implementation of Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Panama. The findings reveal th...