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LATEST: Panama set to be dropped from FATF ‘grey-list’ in October, country’s deputy finance minister claims

FILE PHOTO: The Panama flag waves in the banking area of Panama City, April 4, 2016. REUTERS/Carlos Jasso/File Photo

By Valentine Hilaire PANAMA expects 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. The Central American nation urgently needs to exit the watch lists so it can…

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