Germany, acknowledged the progress and advancement of Panama on financial transparency, and reaffirmed its support before the Global Forum.

The Panamanian government has relaxed certain measures for foreign investors.

After many months of lobbying and complying with new regulations suggested by The Financial Action Task Force (on Money Laundering) (FATF), finally Panama is off of the grey list.

That's an improvement from estimated growth of 2.4% in 2015 but down from its 3.3% forecast in June, the World Bank said.

The consortia Degremont Suez Burunga, Plant Arraijn CGGC, PTAR Arraijn 2016, Cerro Silvestre, Sanoeste, ABA Arraijan and SE CTCE BEWG are interested in the sanitation project in western Panama.

De La Guardia said that foreign investment has been an important factor in this growth.

On August 8, 2024, the government of the Republic of Panama ("ROP") gave notice that it would soon publish a request for expressions of interest for the purpose of obtaining a short list...

El anuncio se hará durante una alocución del presidente Juan Carlos Varela en cadena nacional que ya se ha programado para las 8.00 de esta noche.

The Panama Canal Expansion is the largest project at the Canal since its original construction. The project will create a new lane of traffic along the Canal through the construction of a new set of locks, doubling the waterway's capacity.

The decision reduces to 20 the number of countries that recognize Taiwan rather than Beijing as representing China.

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.

The objective of building this agenda is to enhance the efficiency of regional public investment and a greater participation of private investments.

Nuestra socia Ana Graciela Medina aclara qué requisitos aplican actualmente para la Golden Visa Panamá y responde una de las consultas más frecuentes de inversionistas extranjeros.

Panama will present the advances of the Panama 4.0 Digital Agenda, and will analyze global aspects such as the digital transformation of governments.

Colombia dijo en su momento que impuso esos aranceles para combatir el lavado de dinero y el contrabando.

Niall Hearty of Rahman Ravelli reports that 28 defendants, including Mossack & Fonseca co-founder Jurgen Mossack, were acquitted of money laundering charges in a case linked to the Panama Papers due to insufficient evidence.

For fiscal year 2016, which ends on 30 September, it is expected to deliver the state 1,060 million dollars, according to the terms of the budget of the Canal organization.

Panama places its logistics platform at the disposal of Latin America and the Caribbean, to guarantee a coordinated, rapid and effective response in case of disasters.

As of October 24, 2014, the Panama Public Registry´snewElectronic Registration System (SIR) was implementedas part of a project that seeks to modernize its platform in order to provide a more expedite, safe and reliant service.

Failure to comply with said measures may cause penalties of up to US$1,000,000.00.