Análisis
Law 23 of April 27, 2015
Executive Presentation for Non-Financial Reporting Entities
The Law creates a national coordination, ordering the introduction of methodologies, establishing principles, obligations, mechanisms for collecting, receiving and analyzing financial intelligence information.
In order to regulate and strengthen the mechanisms for monitoring, control and international cooperation regarding the Prevention of Money Laundering, Terrorism Financing and Financing of Proliferation of Weapons of Mass Destruction in Panama, Law 23 was enacted on April 27, 2015, and published in Official Gazette No. 27768-B of the same date.
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