Ángel Riera Diaz

Ángel Riera Diaz

diplomat Panama

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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Panama Panama: The ambassador of Panama to the European Union, Ángel Riera Diaz, expressed the need for a regional division in the upcoming Delegated Act. 6

La Prensa – leading Panamanian daily, est. 1980: Panamá podría salir pronto de la lista de alto riesgo de blanqueo de capitales de la UE