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

eBook (PDF), 1 Pages
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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.
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Product Details

ISBN
9781329790674
Edition
8th Edition
Published
December 27, 2015
Language
English
Pages
1
File Format
PDF
File Size
45.03 KB

Formats for this Ebook

PDF
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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