PANAMA is predicting it will come off the FATF watchlist as early as later this year – and is apparently being supported by the US in its endeavours. The small Central American country has become notorious for money laundering and dodgy dealing – particularly in light of the ‘Panama Papers’ disclosures. Now the country claims…
ABAC, AML, Financial Crime, LATAM
NEWS: Panama – with US backing – predicts it will come off FATF ‘grey list’ later this year
![](https://www.amlintelligence.com/wp-content/uploads/2023/04/Panama-President-Laurentino-Cortizo--816x544.jpg)
WATCHLIST: Panama's President Laurentino Cortizo has claimed the country could come off the FATF 'grey list' as early as later this year - a prospect the US appears to support.