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FATF recognises Panama’s removal from grey list after action-plan progress

Regulation

Source: Junta de Control de Juegos (Panama)

Panama’s Ministry of Economy and Finance said the Financial Action Task Force (FATF) recognised the country’s progress in strengthening its anti-money laundering and counter-terrorist financing regime. The ministry said Panama addressed strategic actions identified in June 2019, including risk assessment, supervision and beneficial-ownership information.

The removal affects compliance expectations for gambling businesses operating in or connected to Panama.

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