Panama Removed From FATF Money Laundering Gray List
Source: BFW (Bloomberg First Word)
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(Bloomberg) -- Panama will “no longer be subject to monitoring” for money laundering and financing of terrorism, the Financial Action Task Force, FATF, said in a statement on its website.
Alert: HALISTER1- Panama has made “significant progress” in addressing money laundering and financing of terrorism: FATF
- Panama’s President Juan Carlos Varela called the move “a great victory” and said it will help boost investment
Source: BFW (Bloomberg First Word)
To de-activate this alert, click here
UUID: 7947283