This law strengthens Panama’s fight against organized crime and money laundering. It is part of the country’s compliance with international anti-money laundering (AML) standards established by the Financial Action Task Force (FATF). This allows Panama to cooperate more effectively with global financial institutions in monitoring and regulating illicit financial activities.
Other Legislation from Panama
Act on Cybercrime/Online Intellectual Property Protection
Cooperation and International Efforts
Criminal Code/Law Enforcement
Cybersecurity and Critical Infrastructure Protection
Data Protection and Privacy