The Superintendent of Banks, Milton Ayón Wong, inaugurated the VII Awareness Session titled "Strengthening Financial Integrity towards ML/FT/FPWMD Risk," organized by the Directorate of Prevention of Money Laundering and Illicit Operations of the SBP.
As part of the 2024 Continental Training Program, the Association of Supervisors of Banks of the Americas (ASBA) conducted an in-person course on Liquidity Risk in Panama City, from September 30 to October 3, 2024.
The balance of consumer loans granted by banks with a general license in Panama has shown sustained growth of 4.43%, reaching a total of USD 13,9 billion, according to the Banking Activity Report (IAB) as of July 2024, issued by the Superintendency of Banks of Panama (SBP). This increase is equivalent to USD 592 million more than in the same period of the previous year.
As of June 2024, the credit portfolio, and deposits of the International Banking Center (CBI) have shown sustained growth, according to the Banking Activity Report issued by the Superintendency of Banks of Panama (SBP).
The financial soundness indicators show that the CBI continues to be resilient, contributing to financial stability.
The Superintendent of Banks, Mr. Amauri A. Castillo, participated in the 2024 XXVIII Latin American Congress on Internal Audit and Risk Assessment (CLAIN), held in Panama on June 27 and 28, 2024.
Board of Directors
1. Gabriel González-Ruiz Alvardo – Director – Chairperson
2. Estefanía Alemán – Director – Vice-chairperson
3. Joaquín Díaz Strunz -Director – Secretary
4. Alexis Herrera – Director – Treasurer
5. Marjorie Bonilla – Director
Appointment of new Secretary-Director
• Aimeé Sentmat Puga – Director – Chairperson (new) – General Manager
• Ana Carolina Pérez – Director – Secretary (new)
• Juan Gonzalo Sierra – Director – Treasurer
• Esteban Gaviria – Director
Acceptance of resignation of Mr. Fernando Sucre Míguez.
Board of Directors
1. Pía Arosemena – Director – Chairperson
2. Atilio Araujo León – Director – Vice-chairperson
3. José María Herrera Correa – Director – Secretary
4. María Elena Sucre – Director – Treasurer
5. Mauricio De La Guardia Linares – Director
6. Guillermo Clark - Director
Appointment of new Vice-chairperson
1. Nicolas Ardito Barletta Preston – Director – Chariperson
2. Leroy Jhon Sheffer Montes - Director
3. Ángel Dapena Lambridge - Director – Vice-chairperson
4. Efraín Castillero Castillo - Director
5. Vivian Holness Medina - Director
6. Lizbeth Ann Henríquez Leonard - Director
7. Sheyla Soto - Secretary
