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According to: http://www.fatf-gafi.org/about/ regarding the Financial Action Task Force (FATF): Panama was on the FATF "Gray List". According to: http://www.centralamericadata.com/en/article/main/Panama_Gets_Off_FATF_Gray_List, Panama is now (as of this week) off the FATF "Gray List". Methinks this probably is a good thing.
Hi, My name is Stacey and I will be moving to Boquete (from Los Angeles) around March next year. As such I have a ton of questions. I was in contact with admin who suggested that I post these questions. Banking 1. What are the best banks that would allow me to access money from my LA account? 2. I understand there are some global banks that have no maximum withdrawals and will reimburse for the ATM fees. Do you know what banks? 3. Is it necessary to have a Panamanian Bank account? 4. What else would I need to know that I'm not thinking of. Shipping and mail 1. I'm go
We will be moving to Boquete in March. We have modest savings & checking here in Maui that we can access from the internet and ATM's. How do other expats handle their day to day cash needs without paying all the ATM fees, foreign transaction fees etc.? I'm sure we will set up a local checking account in Boquete, any suggestions of best banks to use?