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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...

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...

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...