State Employees Performing AML/CFT/WMD Tasks Received Training
The Superintendent of Banks, Amauri A. Castillo, delivered the opening remarks at the “Anti-Money Laundering, Countering the Financing of Terrorism and the Proliferation of Weapons of Mass Destruction (AML/CFT/WMD): Risk-based Approach Supervision, Financial Services and Products” Workshop organized by the Superintendency of Banks of Panama (SBP).