Panama

GDP: $75 billion
Population: 4.5 million
Number of Internet Users: 3.5 million
Number of Schools: 3,200 K-12 schools
Number of Students: 800,000 K-12 students

FATF Grey List

There are many negative implications of being added to the Financial Action Task Force (FATF) grey list. The most prominent financial impacts affect your country's key inflows, including Capital Investment, Foreign Direct Investment, Portfolio Investment, and Other Investment.

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Legislation

Act on Cybercrime/Online Intellectual Property Protection

• Law No. 15 of 1994
• Law No. 35 of 1996

Cooperation and International Efforts

• Law No. 42 of 2000
• Mutual Legal Assistance in Criminal Matters Law

Criminal Code/Law Enforcement

• Law No. 18 of 1982

Cybersecurity and Critical Infrastructure Protection

• National Cyber Security Strategy

Data Protection and Privacy

• Law No. 43 of 2001
• Law No. 81 of 2019