Martes 23/05/2023
“Panamá sí coopera en materia de transparencia internacional”, intercambia información, supervisa actividades económicas como casinos, joyerías, venta de autos y bienes raíces. Creó el registro único de beneficiarios finales y el registro de información contable de las sociedades anónimas, clave en las investigaciones de blanqueo de capitales y de sus delitos precedentes, entre los que están la evasión fiscal o la corrupción.
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SITUACIÓN ACTUAL DE PANAMÁ Y PASOS A SEGUIR FRENTE A LAS LISTAS INTERNACIONALES
Hotel Intercontinental
Salón Balboa, Piso 3
Hora: 10:30 a.m.
Lunes 15/05/2023
Un análisis de la data de los últimos 10 años revela un descenso significativo en las inscripciones y disoluciones de las sociedades anónimas y fundaciones de interés privado y, entre ellas, las offshore. Hay desplazamiento a Delaware (EE.UU.). La Unión Europea mantiene a Panamá en lista de paraísos fiscales pero España actualizó su lista y retiró a Panamá de esta categoría.
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Jueves 18/05/2023
La Tendencia Positiva del mes de marzo alcanzó el nivel más alto del primer trimestre, 65%—15 puntos porcentuales por encima del resultado de febrero, y 7 punto. Los sectores con mejores resultados reportados son: Telecomunicaciones, Tecnología, y Seguros, con Tendencia Positiva de 100%, 82% y 81%, respectivamente.
Martes 02/05/2023
Con el objetivo de presentar los avances que adelanta la República de Panamá en materia de prevención de blanqueo de capitales, financiamiento del terrorismo y financiamiento de la proliferación de armas de destrucción masiva, el ministro de Economía y Finanzas de Panamá, Héctor Alexander, sostuvo importantes reuniones con directivos y funcionarios oficiales del Reino de Bélgica, de la Comisión de la Unión Europea y de la República Federal de Alemania.
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