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