State Employees Performing AML/CFT/WMD Tasks Received Training

Friday, 30 June 2023

The Superintendent of Banks, Amauri A. Castillo, delivered the opening remarks at the “Anti-Money Laundering, Countering the Financing of Terrorism and the Proliferation of Weapons of Mass Destruction (AML/CFT/WMD): Risk-based Approach Supervision, Financial Services and Products” Workshop organized by the Superintendency of Banks of Panama (SBP).

The International Narcotics and Law Enforcement Affairs (INL) of the United States Embassy supported this training session.

Superintendent Castillo emphasized that “enhancing the knowledge of the personnel working in the Judicial Branch, the Public Prosecutor’s Office, and other State entities involved in tasks related to the prevention, detection, investigation, and prosecution of money laundering crimes is crucial for those who uphold justice, transparency, and integrity in the country.”

Through this workshop, attendees will acquire insights into best practices and exchange experiences that will enable them to develop efficient strategies to strengthen their responsibilities related to investigations and communication within the financial sector.

Preventing money laundering predicate offenses is a shared responsibility.

Capacitan a colaboradores del Estado vinculados a las tareas de PBC/FT/FPADM