Panama's measures to combat money laundering and the financing of terrorism and proliferation

This GAFILAT report summarises the AML/CFT measures existing in the Republic of Panama as of the on-site visit made from May 15 to 26, 2017. It analyses the compliance level with the 40 FATF Recommendations, as well as the effectiveness level of the Panamanian AML/CFT system, and it offers recommendations on how to strengthen this system.

The findings of the assessment have also been reviewed and endorsed by the FATF.

IMF Mutual Evaluation of Panama - 2014