Carlos Berguido
Carlos Berguido is the President of the Association of Banks of Panama, where he has been a prominent advocate for the banking sector. He played a significant role in the recent decision by the European Parliament to remove Panama from its list of high-risk countries for money laundering, highlighting the extensive technical, legislative, and regulatory efforts made over several years to improve the country's financial reputation. Berguido's leadership is seen as crucial in navigating the complexities of international finance and restoring confidence in Panama's banking system.
Not in the pool (under ¢1).
Recent news mentions
Carlos Berguido, president of the Banking Association of Panama, explained the impact of the Federal Reserve's interest rate changes on Panama's banking sector.
Banqueros estiman que las tasas de interés se estabilizarán hacia mediados del 2026
Panama· 2025-11-18The executive president of the Banking Association of Panama, Carlos Berguido, responded to José Raúl Mulino's criticisms.
‘Dinero robado al país por la corrupción circuló a través del sistema bancario’: MulinoPanama· 2025-11-14
Carlos Berguido, president of the Banking Association of Panama, explained the risks associated with the repeal of Article 12.
Avanza interés preferencial en segundo debate, sin artículo 12 y con aumento en una de las tasasPanama· 2025-09-05
Carlos Berguido is the executive president of the Asociación Bancaria de Panamá.
Panamá reduce operaciones sospechosas y refuerza medidas antilavadoPanama· 2025-08-19
Carlos Berguido, president of the Banking Association of Panama, described the exit from the list as an act of justice and recognition of the technical efforts the country has been developing for years.
Tras salida de lista de la Unión Europea, sector financiero insta a no bajar la guardiaPanama· 2025-07-10
Carlos Berguido is the executive president of the Banking Association of Panama who called the EU's decision an important achievement.
Así reacciona Panamá sobre la salida de la lista de la Unión EuropeaPanama· 2025-07-09
