Panama

Panama
Publisher International Monetary Fund
Release Date
Category Social Science
Total Pages 348
ISBN 9781475559743
Rating 4/5 from 21 reviews
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This report evaluates the level of implementation of Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Panama. The findings reveal that Panama is vulnerable to money laundering from a number of sources, including drug trafficking and other predicate crimes committed abroad, such as fraud and financial and tax crimes. The AML Law covers most of the core financial sectors but does not fully apply to the insurance sector and does not extend to a number of other financial activities as required under the FATF standard. Competent authorities, including law enforcement and the Financial Intelligence Unit, do not have timely access to information on legal persons and arrangements as required under the FATF standard.

Panama
  • Author : International Monetary Fund. Legal Dept.
  • Publisher : International Monetary Fund
  • Release Date : 2014-02-18

This report evaluates the level of implementation of Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Panama. The findings reveal that Panama is vulnerable to money laundering from a number of sources, including drug trafficking and other predicate crimes committed

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Panama
  • Author : International Monetary Fund. Western Hemisphere Dept.
  • Publisher : International Monetary Fund
  • Release Date : 2019-01-17

This Selected Issues paper argues that Panama’s prospects for maintaining buoyant growth critically depends on continued productivity growth underpinned by comprehensive reforms focused on improving education quality, attracting talent, and continuing to enhance the investment climate. Panama experienced both episodes of growth convergence and divergence over the past several

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Status Report of the Work of the IMF and the World Bank on the Twelve Month Pilot Program on Anti Money Laundering and Combating the Financing of Terrorism  AML CFT  Assessments and Delivery of AML CFT Technical Assistance
  • Author : International Monetary Fund. Monetary and Financial Systems Dept.,International Monetary Fund. Legal Dept.,International Monetary Fund
  • Publisher : International Monetary Fund
  • Release Date : 2003-05-09

Read online Status Report of the Work of the IMF and the World Bank on the Twelve Month Pilot Program on Anti Money Laundering and Combating the Financing of Terrorism AML CFT Assessments and Delivery of AML CFT Technical Assistance written by International Monetary Fund. Monetary and Financial Systems Dept.,

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Gibraltar
  • Author : International Monetary Fund
  • Publisher : International Monetary Fund
  • Release Date : 2007-05-21

Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to

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The transnational lawyer
  • Author : Anonim
  • Publisher : Unknown
  • Release Date : 2004

Read online The transnational lawyer written by , published by which was released on 2004. Download full The transnational lawyer Books now! Available in PDF, ePub and Kindle.

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Reference Guide to Anti money Laundering and Combating the Financing of Terrorism
  • Author : Paul Allan Schott
  • Publisher : World Bank Publications
  • Release Date : 2006-01-01

This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address

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How Countries Supervise Their Banks  Insurers and Securities Markets
  • Author : Neil Courtis
  • Publisher : Unknown
  • Release Date : 2010

Read online How Countries Supervise Their Banks Insurers and Securities Markets written by Neil Courtis, published by which was released on 2010. Download full How Countries Supervise Their Banks Insurers and Securities Markets Books now! Available in PDF, ePub and Kindle.

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IMF Survey
  • Author : International Monetary Fund
  • Publisher : Unknown
  • Release Date : 2005

Read online IMF Survey written by International Monetary Fund, published by which was released on 2005. Download full IMF Survey Books now! Available in PDF, ePub and Kindle.

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Islamic Republic of Afghanistan
  • Author : International Monetary Fund
  • Publisher : International Monetary Fund
  • Release Date : 2011-11-04

This report is a detailed assessment on antimoney laundering (AML) and combating the financing of terrorism (CFT) for the Islamic Republic of Afghanistan. Afghanistan is one of the poorest countries in the world, and it is still at an early stage of developing its legal and institutional framework. Even though

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Twelve Month Pilot Program of Anti Money Laundering and Combating the Financing of Terrorism  AML CFT  Assessments and Delivery of AML CFT Technical Assistance   Joint Interim Progress Report
  • Author : International Monetary Fund. Monetary and Capital Markets Department,International Monetary Fund. Fiscal Affairs Dept.,International Monetary Fund. Legal Dept.,International Monetary Fund. Monetary and Financial Systems Dept.,World Bank,International Monetary Fund. Secretary's Department
  • Publisher : International Monetary Fund
  • Release Date : 2003-03-31

Read online Twelve Month Pilot Program of Anti Money Laundering and Combating the Financing of Terrorism AML CFT Assessments and Delivery of AML CFT Technical Assistance Joint Interim Progress Report written by International Monetary Fund. Monetary and Capital Markets Department,International Monetary Fund. Fiscal Affairs Dept.,International Monetary Fund. Legal

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Guernsey
  • Author : International Monetary Fund
  • Publisher : International Monetary Fund
  • Release Date : 2011-01-14

This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Guernsey at the time of the mission or shortly thereafter. The assessors reviewed the institutional framework; the relevant AML/CFT laws, regulations, guidelines, and other requirements; and the regulatory

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Canada
  • Author : International Monetary Fund. Legal Dept.
  • Publisher : International Monetary Fund
  • Release Date : 2016-09-15

This report summarizes the anti–money laundering and combating the financing of terrorism measures in place in Canada. The Canadian authorities have a good understanding of most of Canada’s money laundering and terrorism financing risks. Some financial intelligence and other relevant information are accessible by the Financial Transactions and

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Georgia
  • Author : International Monetary Fund. Legal Dept.
  • Publisher : International Monetary Fund
  • Release Date : 2013-01-08

The Georgian antimoney laundering (AML) and combating the financing of terrorism (CFT) regime has significantly improved since 2007. However, technical deficiencies, poor implementation, and limited resources undermine the effectiveness of the financial intelligence unit (FIU) and AML/CFT supervision. The country has a comprehensive legal framework in place criminalizing both ML

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Mauritius
  • Author : International Monetary Fund
  • Publisher : International Monetary Fund
  • Release Date : 2008-12-11

A detailed assessment report on Anti-Money Laundering and Combating the Financing of Terrorism for Mauritius is discussed. Mauritius is well placed to capitalize on its national strategy to diversify its economy into global financial services by taking advantage of its linkages with both African and long-standing arrangements with the larger

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Colombia
  • Author : International Monetary Fund. Legal Dept.
  • Publisher : International Monetary Fund
  • Release Date : 2018-11-15

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Colombia as at the date of the onsite visit (June 5 to 22, 2017). It analyzes the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness

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