* In a comment piece in local daily
La Estrella, Panama’s deputy foreign minister
Erika Mouynes complained about the European Union (EU)’s decision to once again include Panama on its blacklist for tax evasion and money laundering. In June 2019 the Financial Action Task Force (FATF) of the Organisation for Economic Co-operation and Development (OECD) announced that Panama would again feature on its list of jurisdictions which require monitoring due to having strategic Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) deficiencies. According to Mouynes, Panama’s inclusion on the EU’s latest list owes to EU methodology which establishes that if a country is on the OECD/FATF list, it is automatically included in the EU's list.
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