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Panama's gaming control board joins anti-money-laundering training effort

Regulation

Source: Junta de Control de Juegos (Panama)

Panama's Junta de Control de Juegos joined the Superintendencia de Sujetos no Financieros and the Unidad de Análisis Financiero in training on preventing money laundering, terrorist financing and the proliferation of weapons. The session covered legal mechanisms for managing risks in gaming halls, according to the ministry's account.

Gaming operators may face closer attention to the risk controls discussed in the training.

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