Published on August 01, 2020

Sanctioning administrative process

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Superintendencyof Non-Financial Subjects | Agreement No. JD-02-2020, June 25, 2020

 

It establishes theadministrative sanctioning process on the prevention of money laundering, thefinancing of terrorism and the financing of the proliferation of weapons ofmass destruction, applicable to non-financial obligated persons.

 

https://www.gacetaoficial.gob.pa/pdfTemp/29076/79468.pdf