The Financial Action Task Force (FATF) delisted Panama from its gray list, which monitors countries associated with money laundering and terrorist financing. Panama’s Finance Ministry announced this change in an official statement. It highlighted FATF’s recognition of Panama’s efforts to fight financial crimes. Jorge Almengor, Deputy Finance Minister, also weighed in. He mentioned that the […]
Related Posts
Nicolás Maduro Gears Up for July Election, Emphasizing a Desire for a Legitimate Win
In a dramatic unfolding of events, Venezuelan President Nicolás Maduro is gearing up for the upcoming July elections with a confident stance against challenger Edmundo González. Maduro’s campaign, brimming with anticipation, publicly shuns electoral fraud, emphasizing a desire for a win grounded in legitimacy. However, insiders hint at backup strategies to retain power if polls […]
Valmex warns of short-term slowdown in Mexican economy
Valmex, an investment fund operator, has cautioned that Mexico’s economy will face a deceleration in the near future due to monetary restrictions and a potential recession in the United States, its partner country. Valmex updated its economic forecasts and predicted a slowdown for Mexico, starting in the latter half of 2023, resulting from a downturn […]
Vale Seeks Partners for Aliança Energia: No Decisions Yet
Vale, the Brazilian mining giant, has clarified its ongoing search for potential partners for Aliança Geração de Energia. However, Vale has not made any binding agreements or decisions about potential partners or capital structures. This announcement comes in response to media speculation about the company’s progress in the operation. Vale aims to dispel rumors and […]