Seminario: Obligaciones del Sector Construcción e Inmobiliario en la Prevención de Blanqueo de Capitales



Event Description:

Next Tuesday, November 13, the Seminar “Obligations of the Construction and Real Estate Sector in the Prevention of Money Laundering” will be held at ICIC – CAPAC at 3:00 P.M.
Will have as facilitators to:

– Saajid Jasat Bhana who is managing partner of Auditaxes Panamá, CPA, with a Master’s degree in Finance.

– Licda. Nancy Trujillo, Lawyer with Certification CP / AML in prevention in the Washing of Auxiliary Assets Panama.

You will be able to know the procedure, documents and obligations to fulfill in the construction before the Intendency and the Financial Analysis Unit for the Prevention of Money Laundering.

Secure your participation and register at 214-9746 or emails [email protected] [email protected] [email protected]

Click on the tickets button and you can see in detail the cost of Investment!


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