Panama continues to seek ways out from under FATF eagle eye

clock • 1 min read

At least one local media outlet has reported in recent days that Panama is stepping up its efforts to find a way out from being on the list of jurisdictions that do not meet requirements of the Financial Action Task Force when it comes to anti-money laundering and combating the financing of terrorism (AML/CFT). Newsroom Panama cites vice minster of Finance, Jorge Luis Almengor suggesting that a new session with the FATF in September will see evidence presented in support of getting Panama off the list.  The FATF Special plenary takes place 12-15 September, according to the organisatio...

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