Home / Panama works to maintain reputation after Panama Papers leak

Panama works to maintain reputation after Panama Papers leak

Panama works to maintain reputation after Panama Papers leak

April 11, 2016 | Aaron Weinman
Despite passing five new laws last year, the Panama Papers leak came at a bad time for Panama, only months after it was taken off FATF’s grey list

Panama Economy & Policy Corporate & Sovereign Strategy

Panama is working to maintain its reputation in the global marketplace after it took a hit from the Panama Papers leak. Finance Minister Dulcidio De La Guardia told LatinFinance that the government has accelerated talks with the OECD on financial transparency and compliance. The Panama Papers include roughly 11.5m confidential documents that provide information on offshore companies listed by Panama City-headquartered law firm Mossack Fonseca. The leaked documents showed how individuals hid mone

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