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.
U.S. and British officials blacklist alleged Hezbollah financier, Silk Road Bitcoin thief sentenced, and more, in the midweek roundup.
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Turkish banks exit Russian payments system, feds charge 47 in Covid-related fraud, and more, in the midweek roundup.
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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 |