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  • March 3, 2026
You are here: Home / News and Trends / Panama finally removed from watch list of the Financial Action Task Force

Panama finally removed from watch list of the Financial Action Task Force

March 17, 2016 by LAM Research

The Central American nation was placed on the list in June 2014 after the IMF deemed there were significant flaws in its anti-money laundering policies.

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Filed Under: News and Trends, Private, Region Tagged With: Carlos Samaniego, Distribution, Financial Action Task Force, Normativa, Panama, Regulation, Ricardo Zarak, wealth management

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