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Panama anti-money-laundering bodies hold training for designated non-financial sectors

Regulation

Source: Junta de Control de Juegos (Panama)

Panama’s National Commission against Money Laundering, Terrorist Financing and the Financing of the Proliferation of Weapons of Mass Destruction, GAFILAT and the Spanish government organised a training course in Panama City from 30 January to 3 February. The programme covered supervision and obligations for designated non-financial businesses, including casinos, and aimed to build the capabilities of public institutions and regulated sectors.

The course covered compliance and supervision obligations relevant to casinos operating in Panama.

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