Panama leads hemispherical efforts by assuming the Presidency of GELAVEX
Panama was elected to preside over the Group of Experts for the Control of Money Laundering (GELAVEX), during the period 2024-2025 during the 57th meeting of this organization. This election represents a recognition of the country’s sustained efforts in the fight against money laundering. In addition, this achievement highlights Panama’s commitment to transparency, international cooperation […]