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Costa Rica
Friday, May 20, 2022
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Costa Rica presents new anti-money laundering strategy

Costa Rica’s new strategy against money laundering and terrorism financing aims to tighten controls on remittances and the use and transportation of cash.

Panama takes step to improve its image as money-laundering haven

Under the new law, accountants, auditors and notaries, casinos, enterprises operating in the Colón Free Zone, money exchange firms, pawnshops and real estate agents will be supervised for money laundering along with financial institutions.

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