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:
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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