Mossack Fonseca: Panama Removed from FATF Gray List
Mossack Fonseca - On February 18, 2016, the Financial Action Task Force (FATF) announced that Panama is no longer on the gray list of non-cooperative countries. As per the FATF, the gray list is comprised of jurisdictions with “strategic deficiencies in anti-money laundering / countering the financing of terrorism measures”.
Published Monday, March 7, 2016 by Engelbert Grullon
2 pages