National Risks evaluation of Money laundering and Terrorism Financing in Panama

The National Commission against Money Laundering, Terrorism Financing and Financing the Proliferation of Weapons of Mass Destruction of Panama, publishes a detailed study on Panama’s National Risk Assessment of Money Laundering and Terrorism Financing.

For more details, use this link:

http://www.mef.gob.pa/es/Documents/Evaluacionde%20RiesgoPanama.pdf?utm_source=NEWSLETTER&utm_campaign=0756881b37-EMAIL_CAMPAIGN_2017_02_22&utm_medium=email&utm_term=0_8a8038f333-0756881b37-217136105