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Panama to seek solution to tax haven lists

Tuesday, October 7, 2014


Panama's business executive's association will carry out the second financial forum this week, where they will discuss the country's situation with tax haven lists.

The aim of the event is to analyze and look for ways of solving Panama's inclusion in international tax have lists.

In recent months, the International Monetary Fund found that Panama complies with only one of 40 recommendations from the Financial Action Task Force in tackling money laundering.


Source (in Spanish): Panamá América