Transparency, Licensing or Prohibition: The New Regulatory Paradigm for Nominee Services
Introduction Most readers will know that the origin of this topic, like many others, related to changes in anti–money laundering, counter‑terrorist financing and counter‑proliferation regimes is found in the FATF Recommendations, also known as the “International Standards.”
The Role of Regulated Compliance Companies in the Non-Financial Regulated Sector
There are more than 35 compliance companies duly registered and regulated by the Panamanian Superintendence of Non-Financial Regulated Subjects.
What is a carbon credit and how is it traded in Panama?
The need to find mitigation mechanisms against climate change increases as time passes.