{"id":1339,"date":"2023-10-27T15:17:16","date_gmt":"2023-10-27T19:17:16","guid":{"rendered":"https:\/\/politika365.com\/?p=1339"},"modified":"2023-10-31T09:55:19","modified_gmt":"2023-10-31T13:55:19","slug":"panama-sale-de-la-lista-gafi","status":"publish","type":"post","link":"https:\/\/politika365.com\/index.php\/2023\/10\/27\/panama-sale-de-la-lista-gafi\/","title":{"rendered":"Panam\u00e1 sale de la lista GAFI"},"content":{"rendered":"<div class='booster-block booster-read-block'>\n                <div class=\"twp-read-time\">\n                \t<i class=\"booster-icon twp-clock\"><\/i> <span>Read Time:<\/span>1 Minute, 45 Second                <\/div>\n\n            <\/div>\n<h5 class=\"wp-block-heading\">Durante su sesi\u00f3n de este viernes en la ciudad de Par\u00eds se present\u00f3 el informe de Panam\u00e1 y de la visita de campo que se realiz\u00f3<\/h5>\n\n\n\n<p>El viernes 27 de octubre, Panam\u00e1 alcanz\u00f3 un hito trascendental al ser removido de la lista gris del Grupo de Acci\u00f3n Financiera Internacional (GAFI) tras cumplir con rigurosos requisitos impuestos por este organismo internacional. La sesi\u00f3n, celebrada en Par\u00eds, Francia, fue el escenario en el que se present\u00f3 el informe sobre Panam\u00e1 y la evaluaci\u00f3n de campo que se llev\u00f3 a cabo.<\/p>\n\n\n\n<p>Hace aproximadamente un mes, el Ministro de Econom\u00eda y Finanzas, H\u00e9ctor Alexander, anticip\u00f3 con entusiasmo que durante la reuni\u00f3n plenaria del GAFI que tendr\u00eda lugar en octubre, Panam\u00e1 ten\u00eda expectativas de ser eliminado de la lista gris. Seg\u00fan el Gobierno, esta decisi\u00f3n tiene implicaciones extremadamente positivas para la econom\u00eda paname\u00f1a, ya que representa el punto culminante de un proceso que se inici\u00f3 en junio de 2019.<\/p>\n\n\n\n<p>El GAFI destac\u00f3 que Panam\u00e1 ha fortalecido significativamente su sistema de prevenci\u00f3n de lavado de dinero y financiamiento del terrorismo, habiendo implementado normativas y medidas sustanciales. Esto ha permitido que el pa\u00eds d\u00e9 un paso de gigante hacia la transparencia internacional.<\/p>\n\n\n\n<p>La noticia de la exclusi\u00f3n de Panam\u00e1 de la lista gris se dio a conocer a las 6:44 a.m. cuando el presidente Laurentino Cortizo anunci\u00f3 esta decisi\u00f3n a trav\u00e9s de su cuenta de X. Cortizo enfatiz\u00f3 la importancia de este logro al afirmar que era un compromiso vital para el desarrollo de la naci\u00f3n.<\/p>\n\n\n\n<p>El respaldo a esta decisi\u00f3n por parte de pa\u00edses de la regi\u00f3n latinoamericana, Asia y la Uni\u00f3n Europea, junto con el apoyo de organismos internacionales y el Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica (del cual Panam\u00e1 forma parte desde 2010), resalta la importancia y el impacto de esta noticia en el contexto global. La exclusi\u00f3n de Panam\u00e1 de la lista gris del GAFI marca un nuevo cap\u00edtulo en el compromiso del pa\u00eds con los est\u00e1ndares internacionales de transparencia y el fortalecimiento de su sistema financiero. \u00a1Un logro hist\u00f3rico que impulsa a Panam\u00e1 hacia un futuro a\u00fan m\u00e1s prometedor!<\/p>\n        <div class=\"booster-block booster-reactions-block\">\n            <div class=\"twp-reactions-icons\">\n                \n                <div class=\"twp-reacts-wrap\">\n                    <a react-data=\"be-react-1\" post-id=\"1339\" class=\"be-face-icons un-reacted\" href=\"javascript:void(0)\">\n                        <img decoding=\"async\" src=\"https:\/\/politika365.com\/wp-content\/plugins\/booster-extension\/\/assets\/icon\/happy.svg\" alt=\"Happy\">\n                    <\/a>\n                    <div class=\"twp-reaction-title\">\n                        Happy                    <\/div>\n                    <div 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trascendental al ser removido de la lista gris del Grupo de Acci\u00f3n Financiera Internacional (GAFI) tras cumplir con rigurosos requisitos [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1340,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[14,95,1],"tags":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.12 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Panam\u00e1 sale de la lista GAFI - POLITIKA 365<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/politika365.com\/index.php\/2023\/10\/27\/panama-sale-de-la-lista-gafi\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Panam\u00e1 sale de la lista 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