Ramón E. Martínez, Panama’s ambassador to the United States: “Foreign direct investment is important for the development of our country and, although we continue to receive investment, getting off the Financial Action Task Force (FATF) grey list is crucial for Panama, as we open the doors to new opportunities for international services. While Panama has maintained its investment grade, enabling the country to demonstrate its sustainability, what we want is for those investments that come to the country to be a positive factor in Panama’s sustained economic growth. In implementing new changes in international policy and practices, Panama has sought to go beyond mere removal from a list; it has striven to be recognized for having the highest standards in international financial services. In June, the FATF review team determined that Panama substantially completed the 15 points of its action plan, a high-level political commitment to…”
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Covering Latin America’s banking and insurance sectors, remittances trends and data, micro lending issues, new technologies in the industry, anti-money laundering regulations, and much more, the Inter-American Dialogue’s biweekly Financial Services Advisor, a sister publication of the Latin America Advisor, gives readers fresh insight and diverse viewpoints from financial sector leaders. To subscribe or for more information, contact Gene Kuleta, editor of the Advisor, at gkuleta@thedialogue.org.
Gene Kuleta
Editor
P. 202.463.2920
E. gkuleta@thedialogue.org
Carl David
Goette-Luciak
Reporter
Nili Blanck
Reporter
Ernesto Armenteros
Vice Chairman
of the Board,
Banco de Ahorro y Credito Union
Jimena Blanco
Chief Analyst,
Verisk Maplecroft
Richard Child
CEO,
Mattrix Group
Michael Diaz
Partner,
Diaz, Reus & Targ, LLP
Ernesto Fernández Holmann
Chairman of the Board,
Ayucus
Desiree Green
Vice President,
Int’l Gov’t Affairs,
Prudential Financial
Earl Jarrett
Deputy Chairman & CEO
The Jamaica National Group
Barbara Kotschwar
Professor of Political Economy,
Georgetown University
Thomas Morante
Attorney,
Carlton Fields
Manuel Orozco
Senior Fellow,
Inter-American Dialogue
Adalberto Palma Gómez
Senior Partner,
Aperture SC
Rodolfo Pittaluga
Adjunct Professor,
Florida International University
College of Law
Roberto Teixeira da Costa
Founder & Board Member Emeritus, CEBRI
Mario Trujillo
CEO,
DolEx Dollar Express
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