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.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Panama | 2 | 8.50 | 0.15% | +0% | 4,314,768 | 6,567 | $76,000 | 116$ |
| Totals | 2 | 4,314,768 | 6,567 | $76,000 | 116$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Panama:
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.
9
Panama:
Carlos Berguido is the executive president of the Banking Association of Panama who called the EU's decision an important achievement.
8