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Task force reviews Panama financial sector

Tuesday, October 11, 2016


The inter-governmental Financial Action Task Force is reviewing Panama’s financial sector.

Last week a team conducted a “pre-evaluation” visit in which the group explained the process that will be followed in May 2017 when a team will arrive in Panama to examine the effectiveness and implementation of the legal framework for the prevention of money-laundering and the financing of terrorism.

Source: Newsroom Panama