Exclusive-Panama expects to be struck off financial crime watch list in October

(Reuters) – Panama expects international financial-crime watchdog FATF to remove it this October from a watch list for nations deemed to be doing too little to fight money laundering, the country’s deputy finance minister said, adding that other intergovernmental groups might follow suit. Read full story

Source : https://www.thestar.com.my/news/world/2023/06/30/panama-expects-to-be-struck-off-financial-crime-watch-list-in-october