Scoping Mission in Panama
PanamaOn 8-13 October 2021, key Experts from the EU Global Facility met with a number of representatives from entities of Panama's financial penal and investigation chain to agree on the...
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Working visit IO5/IO7 to Panama
PanamaFrom April 18th to 23rd, 2022 a Global Facility delegation will be in Panama to conduct different activities covering FATF Immediate Outcome 5 and 7. The activities will be implemented...
ML/Tax crime workshop for Panama
PanamaThis activity replies to Panama’s request of technical assistance on IO 7, specifically to their priority of investigating money laundering with a tax offense committed abroad as a predicate offense....
IO 5 workshop in Panama
PanamaPublic and Private sector Beneficial Ownership training in Panama Enhancing capacity and coordination of AML/CFT actors Panama City, 10-13 October 2022 – A capacity building training on “Implementation, Management and...
IO 7 workshop in Panama
PanamaPanama receives several training on money laundering, tax offence from EU-funded Global Facility Panama City, 10 October 2022 – The EU-funded Global Facility on AML/CFT on Monday launched a series...
Exchange sessions Panama/EU asset recovery offices
Panama???????? A series of online sessions is being organised by the EU Global Facility on "Asset Recovery: Presentation of different models of Asset Recovery Offices in the European Union”. Following...
Joint EU Global Facility/GAFILAT/Panama Regional Conference on Beneficial Ownership
PanamaRegional conference on Beneficial Ownership gathers 18 Latin American countries Vice-minister of Finance in Charge of Panama, Manuel Sánchez O., on Monday inaugurated a regional conference on anti-money laundering and...
AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama
PanamaThe onsite workshop on "Enhanced Investigations and Sanctions Awareness in a Terrorist Context" will cover the modalities of terrorist financing, money laundering typologies, movement of funds or targeted financial sanctions,...
Training for resident agents on Beneficial Ownership identification, verification and supervision in Panama
PanamaPanama continues fight against money laundering, terrorist financing with EU Global Facility support Panamá City, 5 March 2023 – The Superintendency of Non-Financial Entities (SSNF) and the EU Global Facility...
This project is funded by the European Union.