Panama's Ministry of the Presidency has issued a release announcing the removal of Panama from the Financial Action Task Force (FATF) anti-money laundering grey list for increased monitoring on 27 October 2023. According to the release, Panama has been working to resolve issues since June 2019 and has been found to be largely compliant with FATF standards. Panama's progress is noted in a separate release from the FATF:
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Panama
The FATF welcomes Panama's significant progress in improv…