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:  FATF Recommendations Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems GAFILAT Consolidate assessment ratings - an overview of ratings that assessed countries obtained for effectiveness and technical compliance.

Key findings, ratings and priority actions:

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IMF Mutual Evaluation of Panama - 2014

Mutual Evaluations Publications