Panama's progress in strengthening measures to tackle money laundering and terrorist financing

GAFILAT 1st Follow-Up Report - Panama

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This follow-up report analyses the progress made by Panama in addressing the technical compliance deficiencies identified in its 2018 Mutual Evaluation Report.

Panama has been making important progress and has been re-rated on the following nine recommendations:

  • Recommendation 14 from Partially Compliant to Compliant
  • Recommendation 19 from Partially Compliant to Largely Compliant
  • Recommendation 32 from Largely Compliant to Compliant
  • Recommendation 33 from Partially Compliant to Compliant

Panama will continue in the enhanced follow-up process and will continue to report to GAFILAT on the progress made to strengthen its implementation of AML/CFT measures.

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