Panama: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Publication Date: February 18, 2014
Electronic Access: Free Full text (PDF file size is 373KB).
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Summary: In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
Series: Country Report No. 14/55
Subject(s): Anti-money laundering | Financial institutions | Nonbank financial sector | Corporate sector | Combating the financing of terrorism | International cooperation | Reports on the Observance of Standards and Codes | Panama

Publication Date: February 18, 2014
ISBN/ISSN: 9781475531916/1934-7685 Format: Paper
Stock No: 1PANEA2014002 Pages: 18
US$18.00 (Academic Rate:
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