After many months of lobbying and complying with new regulations suggested by The Financial Action Task Force (on Money Laundering) (FATF), finally Panama is off of the grey list.

In a recent meeting with National Coordinators of the Financial Action Group for Latin America (GAFILAT), it was announced that Panama was designated as Vice-President for 2017 and President for 2018.

Colombia dijo en su momento que impuso esos aranceles para combatir el lavado de dinero y el contrabando.

Niall Hearty of Rahman Ravelli reports that 28 defendants, including Mossack & Fonseca co-founder Jurgen Mossack, were acquitted of money laundering charges in a case linked to the Panama Papers due to insufficient evidence.

Failure to comply with said measures may cause penalties of up to US$1,000,000.00.

Panama won a judgment at the WTO last year after complaining about Colombian tariffs on textiles, clothes and shoes.

Su ubicación hace de Panamá uno de los países más conectados del mundo.

There have been a number of new laws in Panama relating to corporate governance, money laundering and bearer shares.

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.

Corporations (S.A.) are a legal form of business organization that allows shareholders to limit their liability to the capital contributed.

El incumplimiento de dichas medidas acarrea para la empresa multas que pueden llegar hasta B/. 1,000,000.00.

En un entorno donde la delincuencia financiera evoluciona constantemente, el país debe mantener una vigilancia activa, mantener actualizados sus marcos normativos y reforzar la cultura de cumplimiento...

In an environment where financial crime is constantly evolving, Panama must maintain active vigilance, keep its regulatory frameworks updated, and strengthen its compliance culture, according to Luis Chalhoub...

En la capacitación se indicó que las disposiciones de la Resolución No. JD-014-015 surgieron de la Ley 2 de 2011 que regula las medidas para conocer al cliente para los agentes residentes de entidades jurídicas existentes.

The stock market is undoubtedly one of the most important economic forces in the world. Every year, billions of dollars are moved through stock exchange operations, and year after year, in most...

Las sociedades anónimas (S.A.) son una forma jurídica de organización empresarial que permite a los accionistas limitar su responsabilidad al capital aportado.