UAF SIGNS MEMORANDUM OF UNDERSTANDING WITH UNITED KINGDOM AND NORTHERN IRELAND EMBASSY IN PANAMA
With the purpose of building a channel of communication and cooperation to enhance effectiveness within the battle in opposition to cash laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, the Financial Analysis Unit and the Embassy of the United Kingdom and Northern Ireland in Panama, signed a memorandum of cooperation.
This settlement permits each establishments to advertise conferences and perform joint actions that may contribute to rising the information of their work and the advantages of building methods of cooperation within the change of knowledge and monetary intelligence, in addition to strengthening them, in line with good worldwide practices. .
The settlement gives for the contribution by the federal government of the United Kingdom of a brand new software program known as FIU360, in addition to a means of set up and session, the aim of which is to modernize the platform now to acquire data from necessary topics and the administration of UAF paperwork, amongst others. .
During the signing ceremony, Isabel Pérez Henríquez Director of the UAF, stated that this settlement reinforces the work finished by this company, as a basic a part of the nationwide construction created to take care of felony actions that promote cash laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction.
On the opposite hand, the British Ambassador to Panama, James Dauris, emphasised that Panama can rely on the help of the United Kingdom as a strategic companion within the battle in opposition to organized crime as a part of its efforts to make sure its safety and prosperity, in view. of the varied dangers that every nation should face in an more and more complicated and globalized world.
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