PANAMA REMOVED FROM FATF GRAY LIST

PANAMA REMOVED FROM FATF GRAY LIST

The work carried out in this inherited situation began in June 2019, when Panama had 15 actions identified as unfulfilled.   FATF determined that the Republic of Panama has strengthened its system for the prevention of money laundering and against the financing...
PANAMA IS THE VENUE OF THE “XXIII MEETING OF THE AGREEMENT COMMITTEE AND ADMINISTRATORS OF INFORMATION CENTERS AS WELL AS TECHNICAL WORK GROUPS” OF THE VIÑA DEL MAR AGREEMENT.

PANAMA IS THE VENUE OF THE “XXIII MEETING OF THE AGREEMENT COMMITTEE AND ADMINISTRATORS OF INFORMATION CENTERS AS WELL AS TECHNICAL WORK GROUPS” OF THE VIÑA DEL MAR AGREEMENT.

Panama is the venue for the “XXVIII Meeting of the Agreement Committee, and Administrators of Information Centers as well as Technical Work Groups”, of the Viña del Mar Agreement, which will take place from September 5 to 8 of this year. The Latin American...
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