IMF tells Panama it needs to do more to combat money laundering

Pedro Gonçalves
IMF tells Panama it needs to do more to combat money laundering

The International Monetary Fund has called on Panama to strengthen its anti-money laundering regime, following the Financial Action Task Force's (FATF) decision to return the country to its ‘grey list' of monitored jurisdictions. A staff team of the International Monetary Fund (IMF), led by Alejandro Santos, visited Panama during July 17-23, 2019, invited by the Panamanian authorities.  "In June 2019, the Financial Action Task Force (FATF) placed Panama on the list of countries with str...

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