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Scoping Mission in Panama

11 October - 14 October

Free
panama aml cft eu facility

Details

Start:
11 October
End:
14 October
Cost:
Free
Event Category:

Organiser

EU AML/CFT Global Facility
Email:
info@global-amlcft.eu
View Organiser Website

Venue

Panama
Panama + Google Map

This scoping mission comes as a result of the fruitful start of technical assistance activities delivered to Panama since May 2021.

Key Experts from the EU Global Facility are scheduled to meet with a number of representatives from entities of Panama’s financial penal and investigation chain to agree on the future course of action.

As of October 2021, technical assistance activities delivered to Panama covered topics related to supervision and Ultimate Beneficial Ownership, Law Enforcement and Intelligence in AML CFT.

©Luis Gonzalez