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.
Latvia parts ways with FIU chief, Credit Suisse in hot water back home, and more, in the weekly roundup.
U.S. seizure of Russian superyacht in doubt, FinCEN set to receive more funding, 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|