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

Publication details

Language

English

Country

GAFILAT Mutual Evaluation Report of Panama - 2018

Filename
MER-GAFILAT-Panama-Jan-2018.pdf
Size
4 MB
Format
application/pdf
Download

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.

 

Download the report: 

GAFILAT Mutual Evaluation Report of Panama - 2018

 

More information: 

The FATF Recommendations

FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT systems

GAFILAT

Consolidated assessment ratings - an overview of ratings that assessed countries obtained for effectiveness and technical compliance.

Key findings, ratings and priority actions: