Mossack Fonseca Panama: FATF will Review for Removal from Grey List

eBook (PDF), 1 Pages
Price: $8.99
The Financial Action Task Force (FATF) will conduct a "review in place" in Panama from 12-14 January 2016. A successful outcome is crucial for Panama to leave the list of non-cooperative countries with regard to the prevention of money laundering and terrorist financing. If Panama is deemed compliant with FATF standards, they will be removed from the list in February 2016. The FATF put Panama on the list in June 2014 after an unfavourable report by the International Monetary Fund (IMF). The country then adopted an action plan that included the amendment of five laws and reporting requirements with regard to suspicious transactions. Panama aims to pass the review which, in addition to being beneficial to their financial system, would be an extraordinary achievement in such a short period of time.
Available in PDF Format

Product Details

2nd Edition
December 25, 2015
File Format
File Size
45.35 KB

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Required Software Any PDF Reader, Apple Preview
Supported Devices Windows PC/PocketPC, Mac OS, Linux OS, Apple iPhone/iPod Touch... (See More)
# of Devices Unlimited
Flowing Text / Pages Pages
Printable? Yes
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