{"id":11250,"date":"2014-09-01T14:43:28","date_gmt":"2014-09-01T19:43:28","guid":{"rendered":"http:\/\/panamaadvisoryinternationalgroup.com\/blog\/?p=11250"},"modified":"2014-09-02T11:41:04","modified_gmt":"2014-09-02T16:41:04","slug":"how-will-panama-get-off-the-grey-list","status":"publish","type":"post","link":"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/how-will-panama-get-off-the-grey-list\/","title":{"rendered":"How Will Panama Get Off the Grey List?"},"content":{"rendered":"<p><a href=\"http:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2014\/09\/FATF.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone  wp-image-11251\" src=\"http:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2014\/09\/FATF.jpg\" alt=\"FATF\" width=\"771\" height=\"400\" \/><\/a><\/p>\n<p>According to the Superintendency of Banks, removing the country from the list will be more complex than expected, as not all sectors see it as a priority issue for the economy.<\/p>\n<p>Panama needs to improve legislation and controls in the financial system in order to achieve compliance with the recommendations made by the Financial Action Task Force (FATF).<\/p>\n<p>&#8220;&#8230; In assessing compliance with FATF&#8217;s 49 recommendations, made in October 2012, Panama has failed to meet 19 of them, completely complied with 3, and partially complied with 26.&#8221;<\/p>\n<p>Alberto Diamond, chief of the Superintendent, said in Capital.com.pa that &#8220;&#8230; &#8216;the gray list affects the perception of our reputation, constituting a threat to the competitiveness of the banking and financial center.&#8221; According to the regulator, a major financial center never appears on discriminatory lists and currently &#8216;we are identified as a country at high risk of money laundering.&#8217; &#8221;<\/p>\n<p><em>Editors note:\u00a0<\/em> Here we go again, more talk and what happens&#8230;&#8230;?<\/p>\n<p><a href=\"http:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2014\/09\/kicking-the-can-down-the-road.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone  wp-image-11252\" src=\"http:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2014\/09\/kicking-the-can-down-the-road.jpg\" alt=\"kicking-the-can-down-the-road\" width=\"326\" height=\"288\" srcset=\"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2014\/09\/kicking-the-can-down-the-road.jpg 600w, https:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2014\/09\/kicking-the-can-down-the-road-300x265.jpg 300w\" sizes=\"auto, (max-width: 326px) 100vw, 326px\" \/><\/a><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>According to the Superintendency of Banks, removing the country from the list will be more complex than expected,<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-11250","post","type-post","status-publish","format-standard","hentry","category-news-articles-panama-perpsective"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.7 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>How Will Panama Get Off the Grey List? - Blog and Newsletter<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/how-will-panama-get-off-the-grey-list\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How Will Panama 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