A look at the top stories from the Caribbean and Latin America this week

The Financial Action Task Force (FATF) has retained the Bahamas, Panama, and Trinidad and Tobago as jurisdictions with strategic anti-money laundering (AML) deficiencies. The intra-governmental body said that Panama, had, since June 2019, “taken the first steps towards improving" but must "continue working on the implementation of its action plan to address its strategic deficiencies."

Global banking giant HSBC has named a new chief executive to head up its business in Argentina. Taking on the role, Juan Marotta ...