(2014). Panama: Detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism. International Monetary Fund.
Citação norma ChicagoPanama: Detailed Assessment Report-FATF Recommendations for Anti-money Laundering and Combating the Financing of Terrorism. Washington, District of Columbia: International Monetary Fund, 2014.
Citação norma MLAPanama: Detailed Assessment Report-FATF Recommendations for Anti-money Laundering and Combating the Financing of Terrorism. International Monetary Fund, 2014.
Nota: a formatação da citação pode não corresponder 100% ao definido pela respectiva norma.