Panama: Report on Observance of Standards and Codesâ??FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Panama:Report on Observance of Standards and Codesâ??FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

by: Legal Dept., Inteational Monetary Fund

Publisher: Inteational Monetary Fund ( 2014-02-12 )

ISBN-13: 9781475531916

e-ISBN-13: 9781484305089

ISBN-10: 1475531915

Language: English