Adaptation of the Code of Conduct to Panama

Client:

Centro Interamericano de Administraciones Tributarias (CIAT) - Inter-American Development Bank (IADB) – Panama Customs Office

Year:

2004

Type of Business (Bank, Financial Service Provider, other):

Multilateral

Description:

Adaptation of the Code of Conduct to Panama according to the legal framework and specific needs. Inclusion. Analysis of legal framework on customs, anticorruption, trade and public servants regulations. Diagnosis of customs practices that may lead to corruption. Preparation of legislation for the registration and control of customs intermediaries (BID/MIF/CIAT) No. MIF/AT-342