Wednesday, December 2, 2020

Logo Central America Link

Panama bill aims to toughen laundering control

Wednesday, February 4, 2015


Realtors, casinos, lawyers, insurance firms and others face a bill being prepared by Panama’s National Assembly to tighten up gaps in combatting money laundering.

Panama is on the gray list of Financial Action Task Force, which is impacting the country’s economy.





Source: Newsroom Panama