Blog Blog

Panama's banks affected by the blacklist of the European Union

Panama's banks affected by the blacklist of the European Union

Panama’s banks could be affected by the European Union's decision to include this country in a list of 23 nations with insufficient/weak controls against money laundering and terrorist financing. However, the Panamanian government has tr… Leer más

Caporaso & Partners Law Office
Avenida Samuel Lewis, Torre Omega, suite 5D.
Panamá.

General: info@opm01.com

Teléfonos
Italia: +39 (06) 993357861
España: +34 (93) 1845787
Panamá: +507 8327893
Panamá: +507 8339512
Estados Unidos: +1 (305) 3402627

Urgencias:
+507 8339512

Servicio al cliente desde
08:00 - 17:00 (Español, inglés e italiano)