SBP Presents 2025 Report on AML/CFT/CFP Achievements
Thursday, 18 December 2025
The Superintendent of Banks of Panama, Milton Ayón Wong, presented the SBP’s 2025 report on advances in Anti–Money Laundering, the Financing of Terrorism, and the Financing of the Proliferation of Weapons of Mass Destruction (AML/CFT/CFP), during the Expanded Meeting of the National Commission against Money Laundering (CNBC), a forum that brought together key stakeholders from Panama’s financial system.