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Technical Circular No.:032/2021Date: 04th June 2021Subject: Panama MMC393 Reg. Australian Port PreArrival Check list for Panama flagged vessels. 1. Panama Maritime Administration vide MMC393 has implemented
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Panama launches measures to enhance compliance with international financial regulations and improve transparency in financial transactions.
Entities and individuals engaged in financial activities, particularly those involving foreign clients or assets, are required to file under the Panama launches measures.
Filling out the Panama launches measures involves providing specific financial information about transactions, clients, and compliance practices as outlined by the relevant authorities.
The purpose of the Panama launches measures is to prevent money laundering, tax evasion, and other illicit financial practices by increasing accountability and oversight.
Information required includes details of transactions, identities of clients, source of funds, and any activities that may indicate risks of financial crimes.
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