Endorsement to Final Beneficiary RegistryThe Assembly of Panama approved in third debate the draft law that creates the private and unique system of registration of final beneficiaries of legal entities.Friday, February 21, 2020
Chapter II of the document, on Registration of Resident Agents, stipulates that any lawyer or law firm providing professional services as a resident agent for one or more legal persons, constituted or registered in the country, must register and keep in force their registration with the Superintendency of Non-Financial Subjects, the Legislative Assembly informed. ¿Busca soluciones de inteligencia comercial para su empresa?Costa Rica: Implications of the Money Laundering Law ReformApril 2017 The amendment to the money laundering law approved in the first debate requires accountants, lawyers and real estate agents to report suspicious transactions made by their clients. El Salvador: Reform to Law Against Money Laundering ApprovedJuly 2014 Reports of suspicious transaction and the inclusion of government officials in the "politically exposed persons" category are part of the reforms to the law. Inactive Honduran Civil Associations CanceledAugust 2012 Authorities from the Home Office and Population have begun a process of cancelling the legal status of those civil associations which do not meet current regulations.
New "Know Your Customer" Regulations in PanamaJanuary 2011 Resident agents should require their customer satisfactory evidence of identity or of that of the final beneficiary.
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