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New Law on Financial Crimes in Panama

By means of Law No. 45 of June 4, 2003 , published in the Official Gazzette No. 24,818 of June 9, 2003 , the Republic of Panama updated its criminal legislation by incorporating to XII Title of the Second Book of the Criminal Code, a Chapter VII, named Financial Crimes. ...

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Panama: Law 23 of 2015

By means of Law 23 of 2015, the Government of Panama has promoted a new legislation to combat money laundering, terrorism and weapons acquisitions. The Law responds to the continuous international claims and the listing of Panama in the FATF gray list. Law 23 uses as template the F...

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