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.
Turkish banks exit Russian payments system, feds charge 47 in Covid-related fraud, and more, in the midweek roundup.
Latvia parts ways with FIU chief, Credit Suisse in hot water back home, and more, in the weekly roundup.
0 Items Found
|Compliant : 15||High : 0|
|Largely Compliant : 23||Substantial : 2|
|Partially Compliant : 2||Moderate : 6|
|Non-Compliant : 0||Low : 3|
|Rank : 82/110|
|Score : 6.0/10|
|Rank : 111/179|
|Score : 35/100|
|Rank : 15/133|
|Score : 72/100|