Published on Febrary 09, 2021

Semiannual Affidavit Submission

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Financial Analysis Unit for the Prevention of MoneyLaundering and Financing of Terrorism | Administrative Resolution No. 025-2020Of December 29, 2020

Extending the term for filing the half-yearly and annual affidavit until February 10, 2021.

Source: UAF www.uaf.gob.pa/tmp/file/488/Resolucion%20Administrativ.pdf 

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