Panama will remain on FATF Gray List
Feb 24, 2023 - After three days of meetings, the Financial Action Task Force (FATF) based in Paris announced that Panama will remain on the organization’s gray list an
Source: newsroompanama.com
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Argentina's Gambling Industry Continues To Grow as Mendoza Seeks Operators
It's taken a couple of years to make progress, but the Argentinian province of Mendoza is ready to move forward with online gambling and betting. The
Source: casino.org
Panama remains on money-laundering gray list
Oct 21, 2022 - Panama continues on the gray list of the Financial Action Task Force (FATF) of countries with deficiencies in the fight against money laundering. The informa
Source: newsroompanama.com
Peru's Online Gambling Initiative Takes Another Step Forward
In only a few short months, Peru has made significant progress with its online gambling initiative. It started in March, and advanced again this week. The
Source: casino.org
Peru: Communities affected by violence to receive collective reparations in 2022 | News | ANDINA
Collective reparations by the Peruvian State continue being granted; for this year 585 communities and organizations are expected to be covered. Thus, the program relies on a budget of S/58.5 million (about US$15.84 million).
Source: andina.pe