Cosip: 'Panamá no se merece estar en un listado de países no cooperadores'

646d4c4363202Miércoles 24/05/2023
La UE reconoce los avances de Panamá en el plan de acción, pero le reitera que hay dos puntos pendientes que tienen que ver con el registro de beneficiario final y eso se va a estar viendo en las reuniones en junio próximo, en París. Cosip pide al Gobierno reforzar las acciones para salir de las listas del Gafi, la UE y la Ocde.
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