(2014). Panama: Detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism. International Monetary Fund.
शिकागो शैली (17वां संस्करण) प्रशस्ति पत्रPanama: Detailed Assessment Report-FATF Recommendations for Anti-money Laundering and Combating the Financing of Terrorism. Washington, District of Columbia: International Monetary Fund, 2014.
एमएलए (9वां संस्करण) प्रशस्ति पत्रPanama: Detailed Assessment Report-FATF Recommendations for Anti-money Laundering and Combating the Financing of Terrorism. International Monetary Fund, 2014.
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