The Financial Action Task Force (FATF) will conduct a "review in place" in Panama from 12-14 January 2016. A successful outcome is crucial for Panama to leave the list of non-cooperative countries with regard to the prevention of money laundering and terrorist financing. If Panama is deemed compliant with FATF standards, they will be removed from the list in February 2016.
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joanber22 Joined: Oct-22-2015 |
Established in 1977, the Mossack Fonseca Group is a leading global company which provides comprehensive legal, trust and accounting services.
