Published on November 10, 2020

Prevention of money laundering

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Superintendence of Non-Financial Subjects | Agreement No. JD-03-2020 Of October 16, 2020


Which establishes the administrative sanctioning process in the field of prevention of money laundering, financing of terrorism and financing of the proliferation of weapons of mass destruction, applicable to non-financial obligated subjects.


https://www.gacetaoficial.gob.pa/pdfTemp/29143_A/81553.pdf

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