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Found 5 results

  1. 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.
  2. 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?
  3. Where can someone get the best interest rate for their money from a CD account. Everything has to be legal.
  4. Please post the November 2015 bank holidays if you have that information. From reading on line, it seems that they could possibly be closed for 3 days........Nov.3,4 &5???? Thanks
  5. Anyone else having problems accessing cash at most ATMs using a USA based Visa debt card? For years we have used a US debt card to transfer funds ($500 daily limit) from our US account to our farm manager in Panama. Starting a couple of weeks ago, most ATMs will not recognize the as valid because they have been reprogrammed to only work with the new "chip" cards according to our Panamanian bank. According to information I have read only 25% of US debt cards will be "chipped" by the end of this year. Sounds like many expats in Panama may have issues until they receive a new updated card from their bank.
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