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NEWS: Panama – with US backing – predicts it will come off FATF ‘grey list’ later this year

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.

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…

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