Exclusive: Panama expects to be struck off financial crime watch list in October
Published on: Thursday 29 June 2023
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 source: https://www.reuters.com/world/americas/panama-expects-be-struck-off-financial-crime-watch-list-october-2023-06-29/
