The U.S. Embassy in Panama announced the signing of a memorandum of understanding establishing an Anti-Money Laundering/Anti-Corruption Task Force consisting of Panamanian prosecutors, law enforcement, and regulatory officials to be trained by the FBI.
The Financial Action Task Force of Latin America published a second enhanced follow-up report of Panama’s anti-money laundering and counterterrorist financing regime, highlighting that the country was re-rated on four Financial Action Task Force Recommendations.
Midweek Roundup: Panama Papers Trial Begins, Nigeria Charges Binance AML Chief, and More
U.S. regulators warn banks to identify their customers’ customers, banks leaving key details out of export-related SARs, and more, in the midweek roundup.
Weekly Roundup: UK Bribery Scandal Used US Bank Account, Germany Fines Solaris, and More
Switzerland concludes 1MDB case, France names new FIU director, and more, in the weekly roundup.
Midweek Roundup: US Judge Declares CTA Unconstitutional, UK SARs to Top 1 Million, and More
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 15 | High : 0 |
Largely Compliant : 23 | Substantial : 2 |
Partially Compliant : 2 | Moderate : 6 |
Non-Compliant : 0 | Low : 3 |
A "graylisted" country as of June 21, 2019. Panama's technical compliance was most recently re-rated in an Aug. 22, 2019 follow-up report
Rank : 82/110 |
Score : 6.0/10 |
Rank : 111/179 |
Score : 35/100 |
Rank : 15/133 |
Score : 72/100 |