Panamá sai da lista cinza da FATF
marzo 9, 2016 3:17 pm 198 Comentarios
O Grupo de Combate a Atos Financeiros (FAFT na sigla em inglês para Financial Action Task Force) autorizou a retirada do Panamá da lista cinza, onde estava desde Junho de 2014. Isto foi anunciado na terça-feira pelo Ministro da Economia e Finanças, Dulcidio De La Guardia, através de sua conta no Tweeter.
Uma delegação do Panamá liderada por De La Guardia está na França para participar do plenário da FATF que irá terminar na sexta-feira 19.
Mais cedo, neste ano, uma equipe técnica da FATF realizou uma visita de três dias ao Panamá para verificar “in loco” a adequação aos padrões de combate à lavagem de dinheiro, financiamento de terrorismo e proliferação de armas de destruição em massa.
Entre as medidas adotadas pelo governo do Panamá está a criação da Superintendência de Controle e Supervisão de Entidades Não Financeiras e a regulamentação da Lei 23 que adota medidas para prevenir a lavagem de capital.
O Grupo Revisor deverá apresentar relatórios com os resultados diante do plenário.
Fonte: www.telemetro.com/
Categorizado en: Notícias Gerais
Esta entrada fue escrita porWebmaster PMC Asset Management
198 comentarios
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