ARTICLE · 06 MARCH 2017

Panama Will Be Vice-President Of GAFILAT In 2017

Patton, Moreno & Asvat

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In a recent meeting with National Coordinators of the Financial Action Group for Latin America (GAFILAT), it was announced that Panama was designated as Vice-President for 2017 and President for 2018.

PanamaGovernment, Public Sector

Ivette Martínez S.

In a recent meeting with National Coordinators of the Financial Action Group for Latin America (GAFILAT), it was announced that Panama was designated as Vice-President for 2017 and President for 2018. At this meeting Panama's effort to improve the system for preventing money laundering and financing for terrorism was also highlighted.

Panama as a member of GAFILAT will be evaluated within the framework of the Fourth Round of Mutual Evaluations 2017, based on the evaluation calendar approved by this group.

PANAMA - SPECIAL ECONOMIC ZONES

Investments in the Free Zone grow

Three new companies from Spain, Argentina, and Jamaica will invest eleven million dollars to set up operations in Panama under the free zone regimes. Making the total number of companies in free zones reach 163, with an additional investment in 2016 of US$55,95 million.

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