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

Pedro Gonçalves
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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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