Panama strengthens its anti-laundering prevention system


News from Panama

Panama updated the guidelines and guidelines aimed at professionals who carry out the activities subject to supervision, in order to raise the level of compliance with a risk-based approach, strengthen the system of prevention of money laundering, in order to favor the competitiveness of the country. This was established in agreement No. JD-02-2022, which replaces […]

August 19, 2022

Panama has seized almost 70 tons of drugs to date this year


News from Panama

According to authorities’ report, from January 1, 2022 to July 15, the drug seizure figure exceeds the results of the same period in 2021, seizing 68.5 tons of drugs. Joint actions have been conducted by the National Police, National Border Service and the National Aeronaval Service, with close collaboration with the Attorney General´s Office. In […]

August 6, 2022