Panama says exits financial crime watchdog FATF's gray list

PANAMA CITY (Reuters) – Panama has been removed from the gray list of financial crime watchdog FATF, a register which includes countries deemed to be doing too little to combat money laundering, according to a government statement on Friday. Read full story

Source : https://www.thestar.com.my/news/world/2023/10/27/panama-says-exits-financial-crime-watchdog-fatf039s-gray-list

spot_img

Latest Articles