A set of training presentations created by the Missouri National Guard through its State Partnership Program with the the Republic of Panama. The presentations include training on the use of multiple tools for analyzing information obtained through electronic surveillance including Pen-Link and i2 Analyst’s Notebook.
International Monetary Fund, Panama
IMF Panama Anti-Money Laundering & Terrorist Financing Report
This assessment of observance of the Financial Action Task Force (FATF) Recommendations for anti-money laundering and countering the financing of terrorism (AML/CFT) has been completed as part of an evaluation of Panama’s observance of regulatory standards for the financial sector.