Consulates
Segumar offices
Regional offices
PANAMA REMOVED FROM FATF GRAY LIST
The work carried out in this inherited situation began in June 2019, when Panama had 15 actions identified as unfulfilled. FATF determined that the Republic of Panama has strengthened its system for the prevention of money laundering and against...
PANAMA IS THE VENUE OF THE “XXIII MEETING OF THE AGREEMENT COMMITTEE AND ADMINISTRATORS OF INFORMATION CENTERS AS WELL AS TECHNICAL WORK GROUPS” OF THE VIÑA DEL MAR AGREEMENT.
Panama is the venue for the “XXVIII Meeting of the Agreement Committee, and Administrators of Information Centers as well as Technical Work Groups”, of the Viña del Mar Agreement, which will take place from September 5 to 8 of this...
PANAMA CONTINUES TO BE THE LEADER IN FLAG SHIP REGISTRY WITH 8,662 VESSELS
The Panama Flag Ship Registry administered by the Panama Maritime Authority (AMP), added more than 5.9 million Gross Register Tons only in the first half of 2023, according to the institution’s database. According to the international platform IHS Markit, at the end of June the Panama merchant fleet is made up of 8,662 ships totaling […]
