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Panama Denies Ex-president Safe Passage To Nicaragua

Panama Denies Ex-president Safe Passage To Nicaragua
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Republic of panamaRicardo martinelliRicardo alberto martinelli berrocalSupreme courtPanamanian ministry of foreign affairsPanama supreme courtPanama ministry of foreign affairsPanamanian ministryForeign affairs

Panama Bars Ex-President s Exit Despite Nicaragua Asylum

Panama rejected Nicaragua's request to allow ex-president Ricardo Martinelli safe passage out of the country despite his being granted asylum

Republic of panamaRicardo alberto martinelli berrocalRicardo martinelliSupreme courtPanamanian ministry of foreign affairsPanama ministry of foreign affairsPanama supreme courtPanamanian ministryForeign affairs

Panama officially removed from FATF grey list

Panama officially removed from FATF grey list
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United statesFrance generalRepublic of panamaJanaina tewaneyKate cignaMinistry of economyFinancial action task forcePanama ministry of foreign affairsDepartment of justiceForeign affairsLatin american

Panama officially removed from FATF grey list

Panama officially removed from FATF grey list
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United statesFrance generalRepublic of panamaJanaina tewaneyKate cignaDepartment of justiceForeign affairsFinancial action task forceMinistry of economyPanama ministry of foreign affairsLatin americanLatin america

Panama officially removed from FATF grey list

In a momentous decision with positive implications for the international financial community and Panamanian economy, the Financial Action Task Force (FATF) today excluded Panama from its grey list. This announcement comes following an FATF plenary.

France generalUnited statesRepublic of panamaJanaina tewaneyKate cignaPanama ministry of foreign affairsDepartment of justiceForeign affairsMinistry of economyFinancial action task forceLatin americanLatin america