The vice president of Panama thus referred to the trip that FATF will make next September to the Central American country The Vice President of Panama, José Gabriel Carrizo, was “sure” this Monday in Brussels that his country will be excluded from international lists that consider it a tax haven and deficient in money laundering,…
Interesting commentary: Give it a read before elections. https://www.laestrella.com.pa/nacional/230704/saul-mendez-discurso-cortizo After a year of the biggest social outbreak of the post-invasion era, the demands of popular organizations are still on the table. Saúl Méndez, general secretary of the Single Union of Construction and Similar Workers (Suntracs), said that the Executive “never complied” with the agreements…
At the opening ceremony of the “XLVII Meeting of Representatives and Working Groups of the Latin American Financial Action Group (Gafilat)” President Laurentino Cortizo reaffirmed Panama’s commitment to combat money laundering. Cortizo also reiterated Panama’s commitment to facilitate cooperation actions for international financial and fiscal transparency. The president welcomed the delegations of the 18 countries…
