Preventing Money LaunderingThe 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. ¿Busca soluciones de inteligencia comercial para su empresa?Forum on Prevention of Money LaunderingAugust 2014 Experts on the prevention of money laundering will be meeting in Panama City on October 19th, 2014 to discuss the impact of this practice in the insurance sector. Panama Hosts Conference on Money LaunderingAugust 2012 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. Money Laundering Congress in PanamaAugust 2009 The congress will analyze creating new controls and improving existing ones to prevent money laundering. Money Laundering Prevention Congress to be Held in PanamaJuly 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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