¿Qué falta para que Panamá salga de la lista gris del GAFI?

moisescosipLunes 03/04/2023
Isabel Vecchio, secretaria técnica de la Comisión Nacional contra el Blanqueo de Capitales (CNBC), explicó que luego de cumplidos los dos requerimientos que faltan de los 15, el GAFI debe hacer una visita al país. La expectativa es que Panamá salga este año de la lista gris del grupo de Acción Financiera Internacional (GAFI), en la que fue incluida en 2019. Así lo afirmó Isabel Vecchio, secretaria técnica de la Comisión Nacional contra el Blanqueo de Capitales (CNBC).
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