Panama Says Back on Global Money Laundering Watchlist
Panama has been placed back on an international money laundering watchlist by the Financial Action Task Force (FATF), the Central American country's economy minister announced Friday.
"Despite recognizing the progress made by Panama and its political commitment at the highest level, the FATF plenary held this week approved that Panama be included" on the list, said the minister, Eyda Varela.
Source: Agence France Presse
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