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Panama highlights anti-money-laundering efforts at compliance forum

Regulation

Source: Junta de Control de Juegos (Panama)

Panama’s economy and finance minister, Héctor Alexander, outlined the country’s anti-money-laundering and counter-terrorist-financing efforts at the World Compliance Forum. He cited updated rules and supervisory tools, and said Panama had been removed from the Financial Action Task Force grey list in October 2023 and the European Union high-risk list in March 2024.

Updated rules and supervisory tools shape compliance expectations for regulated businesses in Panama.

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Deals & M&A

As.Tro to sponsor national anti-money-laundering forum in Milan

Reportedly, As.Tro will sponsor the 2026 Forum Nazionale Antiriciclaggio, held at the Fondazione Cariplo congress centre in Milan on 21 and 22 October. Giuseppe Simone, president and founder of Betpoint and head of As.Tro's GADS section, will speak in a session on applying the EU AML Package in practice. The event, organised by the European School of Banking Management and the Scuola Italiana Antiriciclaggio & Compliance, is themed around the AML Package ahead of July 2027.

As.Tro is to sponsor the 2026 Forum Nazionale Antiriciclaggio, which is scheduled to take place on 21 and 22 October 2026 at the Fondazione Cariplo congress centre in Milan. The event is organised by the European School of Banking Management and the Scuola Italiana Antiriciclaggio & Compliance.

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