Resolution No. JD-008-08 (July 24th, 2008)
By means of which the Procedure for the application of the regulations on Prevention of Money Laundering and Financing of Terrorism is established in the areas and companies under the regime of the Colon Free Zone
RESOLUTION No. 08 CTS OF OCTOBER 29 of 2008
By means of which the Technical Council of Insurances from the Superintendence of Insurances and Reinsurances of Panama establishes measures of prevention, control and supervision of Money Laundering and Against Financing of Terrorism
RESOLUTION JD No. 032-2005
Of December 21, 2005 - Whereby the scope is set for the concept of Due Diligence contained in Article 3 of Agreement 12-2005
GENERAL RESOLUTION No.1 -2001
Of March 23, 2001 - The Bank will determine the country risk according to the provisions established in this General Resolution at the moment of evaluating the loans based on Agreement 6-2000, and in securities investments based on Agreement 7-2000. The Bank will set the proper percentages to establish the provision caused by the country risk in the categories of moderate risks, risk with difficulties and high risk. The Bank’s external auditors and the Superintendency of Banks will evaluate this provision later.