{"id":6127,"date":"2024-07-12T14:29:16","date_gmt":"2024-07-12T17:29:16","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=6127"},"modified":"2024-07-22T11:43:13","modified_gmt":"2024-07-22T14:43:13","slug":"mutual-evaluation-report-of-panama-4th-round","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=6127","title":{"rendered":"Mutual Evaluation Report of Panama (4th Round)"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>This report summarizes the AML\/CFT measures existing in the Republic of Panama, hereinafter Panama, as of the on-site visit made from May 15 to 26, 2017. It analyzes the compliance level with the 40 FATF Recommendations, as well as the effectiveness level of the Panamanian AML\/CFT system, and it offers recommendations on how to strengthen this system.  <\/p>\n","protected":false},"author":306,"featured_media":6126,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[13,98,91],"tags":[110],"class_list":["post-6127","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-evaluaciones-mutuas","category-gtem","category-ingles","tag-110"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6127","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/users\/306"}],"replies":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6127"}],"version-history":[{"count":2,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6127\/revisions"}],"predecessor-version":[{"id":6569,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6127\/revisions\/6569"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/6126"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6127"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6127"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6127"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}