الوثائق والتقارير

Panama - Financial Sector Assessment Program : Technical Note - Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) (الإنجليزية)

In light of Panama’s exposure to foreign money laundering (ML) risks, its recent inclusion in the Financial Action Task Force (FATF) “grey list”, and reforms adopted by the government, this Technical Note...