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.
Taiwanese national accused of fraudulently obtaining and laundering COVID-19 loans, German investigators raid banks in tax probe, and more, in the midweek roundup.
U.S. officials prepare sanctions against Iraq, Ireland’s central bank declines beneficial-ownership role, and more, in the midweek roundup.
0 Items Found
|Compliant : 15||High : 0|
|Largely Compliant : 23||Substantial : 2|
|Partially Compliant : 2||Moderate : 6|
|Non-Compliant : 0||Low : 3|
|Rank : 36/141|
|Score : 5.96/10|
|Rank : 101/180|
|Score : 36/100|
|Rank : 15/133|
|Score : 72/100|