ARTICLE · 13 DECEMBER 2017

Panamá ahora requiere el Formulario de Evaluación Extra Situ

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La Ley #23 de 2015, adopta medidas para prevenir el blanqueo de capitales, el financiamiento del terrorismo y el financiamiento de la proliferación de armas de destrucción masiva.

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La Ley #23 de 2015, adopta medidas para prevenir el blanqueo de capitales, el financiamiento del terrorismo y el financiamiento de la proliferación de armas de destrucción masiva. Una resolución publicada recientemente añade requisitos para todos los sujetos obligados no financieros y los profesionales que realizan actividades sujetas a supervisión.

La Resolución No.I-REG-003-017 del 8 de mayo de 2017 establece la obligatoriedad de todos los sujetos obligados no financieros y los profesionales que realizan actividades sujetas a supervisión, sean naturales o jurídicas, de completar el Formulario de Evaluación Extra Situ.

Esta obligación es aplicable a las empresas realizando actividades / transacciones con:

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