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

Publication details

Language

English

Country

GAFILAT Follow-Up Report Panama August 2019

Filename
GAFILAT-Follow-Up-Report-Panama-2019.pdf
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935 KB
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application/pdf
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Panama's progress in strengthening measures to tackle money laundering and terrorist financing

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

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

  • Recommendation 3 from PC to LC
  • Recommendation 20 from LC to C
  • Recommendation 24 from NC to PC
  • Recommendation 30 from PC to C

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.