Regulatory Alerts2023-03-29
General Resolution JD-1-23 Extending the Deadline for Submission of the AML/CFT/CPF Self-Assessment Questionnaire
The Board of Directors of Panama's Securities Market Superintendence issued General Resolution JD-1-23 to extend the deadline for financial obligated entities to submit their Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation Financing Self-Assessment Questionnaire. The extension, granted due to technical maintenance issues with the electronic reporting system, moves the submission deadline from March 31, 2023, to April 17, 2023. This resolution entered into force upon its publication in the Official Gazette on April 17, 2023.
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