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Law 254 of Nov., 2021 on Accounting Records obligations updates for companies and foundations.

Law 254 of November, 2021 Changes on Accounting Records Requirements - On November 11, 2021, the  Panama government enacted Law 254, which introduces adjustments in terms of fiscal transparency and prevention of money laundering. This law is divided into three main points; Accounting Records, Due Diligence and the System of Registration of Final Beneficiaries. In

By |November 15th, 2021|Comments Off on Law 254 of Nov., 2021 on Accounting Records obligations updates for companies and foundations.

Law 254 of Nov. 2021, on the Panama System for the Registration of Final Beneficiaries.

Law 254 of November, 2021, and the revisions made to the Panama System for the Registration of Final Beneficiaries On November 11, 2021, the government of Panama enacted Law 254, which introduced adjustments in fiscal transparency and the prevention of money laundering. This law is divided into three main points: Accounting Records, Due Diligence, and

By |November 15th, 2021|Comments Off on Law 254 of Nov. 2021, on the Panama System for the Registration of Final Beneficiaries.

Law 254 of Nov. 2021, and its updates regarding Due Diligence obligations.

Law 254 and its updates regarding Due Diligence obligations on obligated subjects. - On November 11, 2021, the government of Panama enacted Law 254, which introduced adjustments in fiscal transparency and the prevention of money laundering. This law is divided into three main points; Accounting Records, Due Diligence, and the System of Final Beneficiaries. This

By |November 15th, 2021|Comments Off on Law 254 of Nov. 2021, and its updates regarding Due Diligence obligations.

What Types of Vessels Can I Register in Panama?

There are several important benefits that come with registering a vessel in Panama, which is why the country has become the top choice for shipping companies and private boat owners. In fact, there are more than 8,000 maritime vessels that have registered in Panama, which means there are more ships flying the Panama flag than

By |September 7th, 2021|0 Comments
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