{"id":5857,"date":"2026-01-08T12:36:41","date_gmt":"2026-01-08T17:36:41","guid":{"rendered":"https:\/\/www.risksint.com\/?p=5857"},"modified":"2026-01-08T12:36:45","modified_gmt":"2026-01-08T17:36:45","slug":"risks-international-panama-asume-la-presidencia-pro-tempore-del-gafilat-para-2026-schema-org-newsarticle","status":"publish","type":"post","link":"https:\/\/www.risksint.com\/en\/compliance-y-gestion-de-riesgos\/risks-international-panama-asume-la-presidencia-pro-tempore-del-gafilat-para-2026-schema-org-newsarticle\/","title":{"rendered":"Panam\u00e1 asume la Presidencia Pro T\u00e9mpore del GAFILAT para 2026:"},"content":{"rendered":"<p>Panam\u00e1 contin\u00faa marcando hitos en su camino hacia la consolidaci\u00f3n de una imagen internacional m\u00e1s s\u00f3lida y confiable en materia financiera. Tras haber sido excluido de la \u201c<a href=\"https:\/\/www.risksint.com\/en\/compliance\/jurisdicciones-en-la-lista-gris-actualizacion-de-junio-de-2024\/\">Lista Gris<\/a>\u201d en 2023, un proceso que comenz\u00f3 en junio de 2019 y que implic\u00f3 la adopci\u00f3n de profundas reformas legales, institucionales y regulatorias para combatir el blanqueo de capitales y el financiamiento del terrorismo, el pa\u00eds ahora alcanza un nuevo reconocimiento al asumir la Presidencia Pro T\u00e9mpore del Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica (GAFILAT) para el a\u00f1o 2026.<\/p>\n\n\n\n<p>Este nombramiento no solo simboliza un voto de confianza de la comunidad regional hacia Panam\u00e1, sino que tambi\u00e9n refleja el esfuerzo sostenido de las autoridades nacionales por fortalecer sus mecanismos de supervisi\u00f3n, mejorar la cooperaci\u00f3n internacional y garantizar mayor transparencia en el sistema financiero.&nbsp;<\/p>\n\n\n\n<p>La Presidencia Pro T\u00e9mpore representa, adem\u00e1s, una oportunidad estrat\u00e9gica para que Panam\u00e1 impulse nuevas iniciativas en la regi\u00f3n, comparta las lecciones aprendidas durante su proceso de salida de la \u201c<a href=\"https:\/\/www.risksint.com\/en\/anticorrupcion\/gafi-actualiza-su-lista-gris-nuevas-adiciones-y-salidas-en-la-lucha-global-contra-el-blanqueo-de-capitales-y-la-financiacion-del-terrorismo\/\">Lista Gris<\/a>\u201d y refuerce su papel como referente en la lucha contra los delitos financieros.<\/p>\n\n\n\n<p>La designaci\u00f3n de Panam\u00e1 para ejercer en 2026 la Presidencia Pro T\u00e9mpore del Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica (<a href=\"https:\/\/www.risksint.com\/en\/risks-international\/tipologias-regionales-gafilat-2017-2018\/\">GAFILAT<\/a>) fue aprobada durante el LII Pleno de Representantes y Grupos de Trabajo, celebrado en Antigua, Guatemala. Esta responsabilidad estar\u00e1 bajo el liderazgo de Isabel Y. Vecchio Ar\u00f3fulo, Coordinadora Nacional ante el GAFILAT y Secretaria T\u00e9cnica de la Comisi\u00f3n Nacional contra el Blanqueo de Capitales (CNBC) del Ministerio de Econom\u00eda y Finanzas.<\/p>\n\n\n\n<p>Panam\u00e1 asumir\u00e1 la Presidencia con el respaldo de Colombia en la Vicepresidencia, lo que abre paso a una transici\u00f3n ordenada: en 2027 ser\u00e1 Colombia quien tome las riendas del organismo. \u00bfQu\u00e9 retos y oportunidades se presentan para el pa\u00eds vecino en este a\u00f1o de preparaci\u00f3n? La respuesta se perfila en el trabajo conjunto que ambas naciones han acordado emprender.<\/p>\n\n\n\n<p>Con el objetivo de fortalecer la labor regional y garantizar la continuidad de los esfuerzos, Panam\u00e1 y Colombia impulsar\u00e1n un Plan de Acci\u00f3n bianual (2026\u20132027), dise\u00f1ado para dar seguimiento a las prioridades estrat\u00e9gicas del <a href=\"https:\/\/www.risksint.com\/en\/cumplimiento-normativo\/risks-international-hace-un-llamado-urgente-al-gobierno-y-a-sus-entidades-competentes-alinearse-con-los-estandares-del-gafilat-es-impostergable-schema-org-newsarticle\/\">GAFILAT<\/a>. Este esquema permitir\u00e1 que las iniciativas no se detengan con el cambio de presidencia, sino que se consoliden en una visi\u00f3n compartida que refuerce la cooperaci\u00f3n y la transparencia financiera en toda la regi\u00f3n.<\/p>\n\n\n\n<p>Este plan contempla diversas l\u00edneas de acci\u00f3n orientadas a reforzar las capacidades de los pa\u00edses miembros en la lucha contra el Lavado de Activos, el Financiamiento del Terrorismo y la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva (ALA\/CFT\/CFP), en plena armon\u00eda con los mandatos vigentes del GAFILAT.<\/p>\n\n\n\n<p><em>\u201cAsumimos esta responsabilidad con un firme compromiso hacia la transparencia y la integridad del sistema financiero regional. Lideraremos esta presidencia con una visi\u00f3n t\u00e9cnica, cooperativa e innovadora, en beneficio de todos los pa\u00edses miembros\u201d, afirm\u00f3 la Coordinaci\u00f3n Nacional.<\/em><\/p>\n\n\n\n<p>Asumir la Presidencia Pro T\u00e9mpore del GAFILAT implica ejercer un liderazgo t\u00e9cnico y operativo de gran alcance dentro del organismo. En este rol, Panam\u00e1 tendr\u00e1 la responsabilidad de dirigir la agenda regional, definiendo prioridades y l\u00edneas de acci\u00f3n para los 18 pa\u00edses miembros en materia de prevenci\u00f3n del lavado de activos, del financiamiento del terrorismo y del financiamiento de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva (LA\/FT\/FPADM).<\/p>\n\n\n\n<p>Panam\u00e1 presidir\u00e1 las reuniones plenarias, comit\u00e9s y grupos de trabajo, actuando como vocero regional; representar\u00e1 al organismo ante foros internacionales, regionales y multilaterales; e impulsar\u00e1 proyectos estrat\u00e9gicos como las iniciativas de beneficiarios finales, programas de capacitaci\u00f3n y acciones destinadas a fortalecer la efectividad investigativa. De igual manera, servir\u00e1 como enlace clave entre la regi\u00f3n y la comunidad global de ALA\/CFT, profundizando la cooperaci\u00f3n internacional y consolidando la credibilidad del bloque latinoamericano.<\/p>\n\n\n\n<p>El pa\u00eds ha reiterado su compromiso con una agenda firme orientada a fortalecer la integridad financiera regional. El plan de acci\u00f3n para 2026 ser\u00e1:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>Transparencia y Beneficiarios Finales Reforzado (BF):<\/strong> Marco Regional de Buenas Pr\u00e1cticas.<\/li>\n\n\n\n<li><strong>Fortalecimiento institucional y concientizaci\u00f3n: <\/strong>Sensibilizaci\u00f3n regional, incluyendo la cooperaci\u00f3n p\u00fablico-privada y coordinaci\u00f3n interinstitucional.<\/li>\n\n\n\n<li><strong>Prevenci\u00f3n y detecci\u00f3n<\/strong> del Lavado de Activos vinculados a delitos ambientales.<\/li>\n\n\n\n<li><strong>Identificaci\u00f3n de nuevas tecnolog\u00edas<\/strong>, productos financieros innovadores y pr\u00e1cticas comerciales emergentes.<\/li>\n\n\n\n<li><strong>Fortalecer el desarrollo<\/strong> de la Quinta Ronda de Evaluaciones Mutuas en los pa\u00edses del GAFILAT (Eje transversal).<\/li>\n<\/ol>\n\n\n\n<p>Un plan de acci\u00f3n que promete ser un instrumento decisivo para consolidar la integridad financiera regional, al tiempo que refuerza la capacidad de respuesta de los pa\u00edses miembros frente a los desaf\u00edos emergentes.<\/p>\n\n\n\n<p>La Presidencia Pro T\u00e9mpore coincide con un momento clave para el sistema ALA\/CFT regional, en el cual Panam\u00e1 busca impulsar est\u00e1ndares m\u00e1s estrictos, promover la transparencia y consolidar su reputaci\u00f3n global.&nbsp;<\/p>\n\n\n\n<p>De cara a 2027, cuando <a href=\"https:\/\/www.risksint.com\/en\/tecnologia-y-finanzas\/risks-international-colombia-entra-en-la-era-digital-superfinanciera-lanza-inteligencia-artificial-para-combatir-el-lavado-de-activos-y-la-financiacion-del-terrorismo-schema-org-newsarticle\/\">Colombia<\/a> asumir\u00e1 la Presidencia del organismo, el reto ser\u00e1 capitalizar el trabajo conjunto y mantener la din\u00e1mica de cooperaci\u00f3n que se ha construido. Para ello, resulta esencial que Colombia aproveche este a\u00f1o de preparaci\u00f3n para fortalecer sus capacidades t\u00e9cnicas, consolidar alianzas estrat\u00e9gicas y dar continuidad a las prioridades regionales, asegurando que la transici\u00f3n no solo sea ordenada, sino tambi\u00e9n un impulso adicional hacia un sistema financiero latinoamericano m\u00e1s robusto y confiable.<\/p>\n\n\n\n<p>Por: <a href=\"https:\/\/www.linkedin.com\/in\/luisa-caicedo-341847285\/\">Luisa Caicedo<\/a><\/p>\n\n\n\n<p>Fuentes:<\/p>\n\n\n\n<p><a href=\"https:\/\/www.linkedin.com\/company\/gafilat\/posts\/\">GAFILAFT<\/a><\/p>\n\n\n\n<figure class=\"wp-block-embed\"><div class=\"wp-block-embed__wrapper\">\nhttps:\/\/cnbc.mef.gob.pa\/2025\/12\/panama-asume-la-presidencia-pro-tempore-del-gafilat-para-2026\/\n<\/div><\/figure>","protected":false},"excerpt":{"rendered":"<p>Panam\u00e1 contin\u00faa marcando hitos en su camino hacia la consolidaci\u00f3n de una imagen internacional m\u00e1s s\u00f3lida y confiable en materia financiera. Tras haber sido excluido de la \u201cLista Gris\u201d en 2023, un proceso que comenz\u00f3 en junio de 2019 y que implic\u00f3 la adopci\u00f3n de profundas reformas legales, institucionales y regulatorias para combatir el blanqueo [&hellip;]<\/p>","protected":false},"author":4,"featured_media":4529,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[483,594],"tags":[197,595,597,600,373,601,200,194,596,291,602,598,599,263],"class_list":["post-5857","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance-y-gestion-de-riesgos","category-transparencia-y-cumplimiento","tag-beneficiario-final","tag-cooperacion-internacional","tag-delitos-ambientales","tag-financiamiento-del-terrorismo","tag-gafilat","tag-isabel-vecchio-arofulo","tag-lavado-de-activos","tag-lista-gris","tag-ministerio-de-economia-y-finanzas-mef","tag-panama","tag-presidencia-pro-tempore","tag-prevencion-de-blanqueo-de-capitales","tag-quinta-ronda-de-evaluaciones-mutuas","tag-risks-international"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.8 (Yoast SEO v26.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Panam\u00e1 asume la Presidencia Pro T\u00e9mpore del GAFILAT 2026<\/title>\n<meta name=\"description\" content=\"Panam\u00e1 liderar\u00e1 GAFILAT en 2026. 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