The January 2018 report on the mutual evaluation of Panama, undertaken on the basis of FATF standardsby the regional body GAFILAT is now available. The on-site evaluation took place in May 2017.
http://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/MER-GAFILAT-Panama-jan-2018.pdf
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Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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