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(English) GAO (United States Government Accountability Office) – Report on minimal information required for U.S. Corporations

(The US Government Accountability Office, “GAO”, is an independent agency that works for the US Congress, investigating different matters. The Head of the GAO is the Comptroller General of the United States)

View Complete Study U.S. GAO

(English) Panama´s Law No. 42: Measures for the Prevention of the Crime of Laundering of Capitals

LAW No. 42

(English) Guidelines for Better Compliance with the Purposes of the Code of Conduct of The International Lawyers Association and Executive Decree No. 468

DEFINITIONS

Clients of the members of the Association shall be classified into one of the following categories:

– Professional (“correspondents”)

– Final Users (“users”)

[…]

(English) Panama´s Executive Decree 468: Responsibilities and Obligations of the Corporation´s Resident Agent

EXECUTIVE DECREE 468

Of September 19, 1994

Official Gazette No. 22.630 of September 26, 1994

By which obligations are assigned and the responsibilities are established for the registered or resident agent of corporations

[…]

(English) The Regulatory Agreements from the Superintendency of Banks of Panama in Regard to the Due Diligence and Know your Customer Procedures (II)

Republic of Panama

SPECIAL AGREEMENT No. 12–2005 E

(of December 14, 2005)

“GUIDE WITH EXAMPLES OF SUSPICIOUS OPERATIONS”

Superintendency of Banks

acuerdo_12-2005E

(English) The Regulatory Agreements from the Superintendency of Banks of Panama in Regard to the Due Diligence and Know your Customer Procedures

Republic of Panama

Superintendency of Banks

AGREEMENT No. 12–2005

(of December 14, 2005)

“PREVENTION OF THE IMPROPER USE OF BANKING AND TRUST SERVICES”

acuerdo_12-2005