国际货币基金组织：2024巴拿马金融部门评估方案-关于反洗钱和打击资助恐怖主义行为的技术说明报告（英文版）

Panama has struggled to bring its anti-money laundering and combating the financing of terrorism (AML/CFT) regime in line with international standards, resulting in periods of being “grey listed” by the international standard-setter, the Financial Action Task Force (FATF). Panama’s AML/CFT regime was last assessed against the FATF standards in 2017. Panama’s mutual evaluation identified strategic deficiencies within the country’s AML/CFT regime, notably in preventing the misuse of legal perso