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

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 focuses on financial integrity issues. The authorities have adopted a number of significant reforms in recent years to address these strategic deficiencies, in particular to prevent the misuse of companies and other legal structures incorporated...
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De Magalhaes Pinto Almeida,Yasmin; Figueroa,Francisco R..

Panama - Financial Sector Assessment Program : Technical Note - Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) (English). Financial Sector Assessment Program (FSAP) Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099040424151011052

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