News Panama Chiriqui: Panama expects to be struck off financial crime watch list in October
Panama expects international financial-crime watchdog FATF to remove it this October from a watch list for nations deemed to be doing too little to fight money laundering, the country's deputy finance minister said, adding that other intergovernmental groups might follow suit. The Central American nation urgently needs to exit the watch lists so it can reclaim its place as a financial hub, Deputy Financial Minister Jorge Almengor said in an interview late on Wednesday. Panama's first stint on the Financial Action Task Force's (FATF) so-called gray list, which can impact a country's investment ratings and reputation, was from 2014 to 2016.
News Panama Chiriqui: Exclusive: Panama expects to be struck off financial crime watch list in October
Panama expects international financial-crime watchdog FATF to remove it this October from a watch list for nations deemed to be doing too little to fight money laundering, the country's deputy finance minister said, adding that other intergovernmental groups might follow suit.
News Panama Chiriqui: Panama makes record seizures of drugs in 2021, ministry says
The province where officials made the biggest haul, mostly in containers, was Colon in northern central Panama, with 50 tonnes, followed by the western border region of Chiriqui with 20 tonnes and ...
