PANAMA, FATF AND GAFILAT ETC: ASSESSMENTS AND EVALUATIONS

My take on the ups and downs of Panama’s relationship with FATF and its regional affiliate, and the attempts and successes to ensure its AML/CFT/CFP regimes meet international standards, and restore its hitherto somewhat tarnished reputation.

PANAMA FATF GAFILAT draftDownload
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Author: raytodd2017

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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