FATF

Saturday, May 18, 2024

NEWS

Mexico heads the Financial Action Task Force

Published on: February 23, 2024
16:38

Mexico City, Feb 23 (Prensa Latina) Mexico was elected chair of the Financial Action Task Force (FATF), the Ministries of Finance and Foreign Affairs announced on Friday in a joint statement.

Panama reaffirms willingness to be off FATF gray lists

Published on: July 21, 2023
16:08

Panama City, Jul 21 (Prensa Latina) Panama's President Laurentino Cortizo on Friday reaffirmed the willignness to be off the discriminatory lists of the Financial Action Task Force (FATF) in which the country has been listed since 2019.

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FATF

Mexico heads the Financial Action Task Force

Panama reaffirms willingness to be off FATF gray lists

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