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PANAMA COULD BE INCLUDED IN THE GRAY LIST

The International Financial Action Group (IFAG) is requesting to Panama to approve as soon as possible the drafted Law 591 on the criminalization of tax fraud, a project that was discussed before the National Assembly last April. The IFAG report highlights that if Panama does not approve the Law, it could be included in the gray list again, which would put the Panamanian financial system at risk.

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