Panama Considers Further Legislative Action as It Hosts CICAD Seminar on the Adoption and Implementation of Model Anti-Money Regulations

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Sunday, August 1, 1993

Author:

Volume:

9

Issue:

8

293

Abstract:

From June 29 to July 2, 1993, the Panamanian Government hosted a seminar on the adoption and implementation of the model anti-money regulations of the Inter-American Drug Abuse Control Commission (CICAD) of the Organization of American States (OAS) while its Office of Attorney General is proceeding with a proposal for additional legislation to strengthen its own anti-money laundering laws…[more]