Panama : Report on Observance of Standards and Codes-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: Combating the financing of terrorism, Corporate sector, Anti-money laundering, Financial institutions, Reports on the Observance of Standards and Codes, Panama, International cooperation, Nonbank financial sector, money laundering, law enforcement
This report assesses the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Panama. Panama is...