
Ángel Riera Diaz
diplomatMale0.0Global Dominance: 0.00%
Ángel Riera Diaz is the Ambassador of Panama to the European Union, known for his diplomatic efforts in advocating for Panama's removal from the EU's high-risk list for money laundering. He has been actively involved in discussions with EU officials to highlight Panama's compliance with international standards and to seek a more favorable evaluation of the country's regulatory measures against financial crimes.
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Recent news mentions
The ambassador of Panama to the European Union, Ángel Riera Diaz, expressed the need for a regional division in the upcoming Delegated Act.
Panamá podría salir pronto de la lista de alto riesgo de blanqueo de capitales de la UELa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-03-28


