{"id":1377,"date":"2016-02-18T17:51:40","date_gmt":"2016-02-18T17:51:40","guid":{"rendered":"http:\/\/williamslawpanama.com\/?p=1377"},"modified":"2023-07-26T19:41:18","modified_gmt":"2023-07-27T00:41:18","slug":"panamas-exit-from-grey-list-approved","status":"publish","type":"post","link":"https:\/\/williamslawpanama.com\/es\/panamas-exit-from-grey-list-approved\/","title":{"rendered":"Panama’s exit from grey list approvedGAFI aprueba salida de Panam\u00e1 de lista gris"},"content":{"rendered":"

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. This means that our country is back in business to carry out regular commercial activity without been censured by this organization. This bring a complete new scenario for Panama in achieving international recognition in transparency, towards investment by foreign companies looking to do business in the country, with the highest growth in the region. Hopefully other international organizations will take in account the great effort that Panama is doing to be approved by this organization worldwide. The effort has been huge by Panama and the results even huger. Viva Panama!!!<\/p>\n

This article was written by Marco Williams.<\/p>\n

Source La Prensa Panama<\/a>.Despu\u00e9s de muchos meses de cabildeo e introduciendo nuevas regulaciones sugeridos por GAFI, finalmente Panam\u00e1 est\u00e1 fuera de la lista gris. Esto significa que nuestro pa\u00eds est\u00e1 de regreso 100% en el mundo del negocio, sin ser censurado por esta organizaci\u00f3n. Esto trae a su vez todo un nuevo escenario para Panam\u00e1 en adquirir nuevamente una total transparencia en materia de inversi\u00f3n extranjera buscando hacer negocio en el pa\u00eds, con el mayor crecimiento del PIB de la region.<\/p>\n

Esperemos que los otros organismos internacionales tomar\u00e1n en cuenta el gran esfuerzo y sacrificio que Panam\u00e1 ha realizado para salir de la lista gris. El esfuerzo ha sido grande, pero el logro m\u00e1s grande a\u00fan. Viva Panam\u00e1!<\/p>\n

Este articulo fue escrito por Marco Williams.<\/p>\n

Fuente\u00a0La Prensa Panama<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

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. This…<\/p>","protected":false},"author":2,"featured_media":1379,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[200,214],"tags":[],"class_list":["post-1377","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-commercial","category-williams-law"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/wp\/v2\/posts\/1377","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/wp\/v2\/comments?post=1377"}],"version-history":[{"count":0,"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/wp\/v2\/posts\/1377\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/wp\/v2\/media?parent=1377"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/wp\/v2\/categories?post=1377"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/williamslawpanama.com\/es\/wp-json\/wp\/v2\/tags?post=1377"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}