"National law: continue efforts to remove Panama from GAFI 'gray list' ", Ley & Comercio Magazine (2015)
ARIFA partner Estif Aparicio has been interviewed by the online magazine Ley & Comercio, on the necessary efforts undertaken by the Republic of Panama in order to be excluded from the "gray list" of the Grupo de Acción Financiera (Financial Action Task Force) GAFI.
About Ley & Comercio
Ley & Comercio is a Panamanian online magazine produced by recognized experts in the fields of law and business. Articles, interviews and reports are written by experts and presented in a modern, professional and elegant editorial format.
ARIFA’s contribution is reproduced with permission from Ley & Comercio as an added benefit for its clients.
We are sorry, the requested publication is not available in English at the moment. This interview has been reproduced in its original language.
