6th Floor, Woodrow Wilson Center

Panama: Combating Banking Secrecy through Financial Transparency

Webcast available

Webcast Recap

For a number of years, the international community has identified vulnerabilities in Panama’s financial system that has left it open to illegal activities. This has led Panama to make significant strides in several areas of financial transparency, including: money laundering and tax information. These efforts recently culminated in Panama being “de-listed” from the Financial Action Task Force's (FATF) grey list. 
 
However, recent developments have once again put Panama’s financial system under scrutiny. Join us for a discussion about Panama’s efforts to strengthen its international compliance and improve financial transparency, with: 
 
 

Speakers

Moderator

  • Eric L. Olson

    Deputy Director, Latin American Program; Senior Advisor, Mexico Institute

Speakers

  • Ivan Zarak

    Vice Minister of Economy Finance for the Republic of Panama
  • Eyda Varela de Chincilla

    Vice Minister of Finance for the Republic of Panama
  • Ricardo G. Fernández

    Superintendent of Banks for the Republic of Panama
  • Chip Poncy

    Senior Advisor of the Center on Sanctions and Illicit Finance (CSIF) at the Foundation for Defense of Democracies