Preventing Money Laundering

The XVI Hemespheric Congress on the Prevention of Money Laundering and Combating the Financing of Terrorism will be held from 22 to 24 August in Panama.

Friday, June 15, 2012

The Banking Association of Panama, under the auspices of the Superintendency of Banks of Panama, the Superintendency for Insurance and Reinsurance, the National Securities Commission, the Public Ministry, the IPACOOP and the Ministry of Commerce and Industry of Panama and the Financial Analysis Unit (UAF) is pleased to invite you to participate in the XVI Congress Committee for the Prevention of Money Laundering and Combating the Financing of Terrorism to be held on 22, 23 and 24 August 2012 at Hotel RIU Plaza Panama / Salon Panama.

The event is aimed at:
- Banks
- Insurance Companies
- Free Zone Companies
- Financial Companies
- Cooperatives
- Lawyers
- Casinos

This event offers continuing education credits for the certifications FIBA AMLCA and FIBA CPAML

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Organized by the Superintendency of Insurance and Reinsurance the Forum will bring together enforcement officers from insurance companies registered in the country.

Panama Hosts Conference on Money Laundering

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From 22nd to 24th August the XVI Congress Committee for the Prevention of Money Laundering and Combating the Financing of Terrorism will take place next in Panama City.

The event, organized by the Panama Banking Association, will feature experts in the field from Argentina, Peru, Guatemala, the United States, Colombia, and the host country.

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Money Laundering Prevention Congress to be Held in Panama

July 2008

The Banking Association of Panama is organizing the 12th Hemispheric Congres for the Prevention of Laundering Money and the Fight Against Financial Terrorism.

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