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NEWS

FATF

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 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.