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About: Nonetheless, Panama has a worldwide reputation as a tax haven. In particular, since the release of the Panama Papers in 2016, the country has made significant progress in improving compliance with anti-money laundering guidelines. Panama was removed from the FATFGAFI gray list in February 2016, but the IMF still sees a need to strengthen the country's financial transparency and fiscal structure. http://www.confiduss.com/en/info/blog/article/private-bank-account-opening-panama/
Website: http://www.confiduss.com/en/info/blog/article/private-bank-account-opening-panama/Job: Student