AmCham Panamá and the Superintendency of Non-Financial Entities sign a Cooperation Agreement with the aim of strengthening collaboration between the two institutions, facilitating outreach and training on compliance with risk management and with the regulations in force on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction (ML/TF/PF) by non-financial reporting entities, and promoting internships in academic, technical and strategic fields.

The agreement was signed by Mariela de la Guardia Oteiza, President of AmCham Panamá, and Isabel M. Fernández A, Superintendent of the SSNF.