Regulatory Alerts2021-02-10
General Resolution SMV No. JD-1-21 Extending the Deadline for Submission of the AML/CFT Self-Assessment Questionnaire
The Board of Directors of the Panama Securities Market Superintendence (SMV) issued General Resolution SMV No. JD-1-21 to extend the deadline for financial obligated subjects to submit their Anti-Money Laundering and Counter-Terrorist Financing self-assessment questionnaire. This special, one-time extension moves the due date from March 31, 2021, to May 17, 2021, to allow time for training on the new electronic reporting mechanism. The resolution enters into force upon its publication in the Official Gazette.
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