Money Laundering Prevention Congress to be Held in Panama
The Banking Association of Panama is organizing the 12th Hemispheric Congres for the Prevention of Laundering Money and the Fight Against Financial Terrorism.
Monday, July 28, 2008
Under the auspices of the Office of the Superintendent of Banks, the Unidad de Análisis Financiero and other governmental groups, the event will take place August 20-22 at the Sherton Hotel.
The congress will analyze creating new controls and improving existing ones to prevent money laundering.
Gafilat has identified the outstanding tasks needed to bring up to date matters relating to financing terrorism, control of casinos and the inclusion of lawyers in the Mandated Persons category.
The two nations have been included in the list of countries with deficiencies in the fight against money laundering and terrorist financing.
The modifications include new subjects and sectors who will be required to implement the regulations for prevention of money laundering.
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