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EXPERIENCE

AML COMPLIANCE

Non-Traditional Panama Bank

One of Latin America’s largest retailer/wholesalers engaged Guidepost Solutions to develop and implement an anti-money laundering program for its credit servicing business. During the engagement, the Government of Panama mandated all businesses operating in the free trade zone to comply with Panama’s new AML laws. The engagement required coordination with Panama’s Financial Analyst Unit (created to oversee the implementation and enforcement of the new AML law), other Panamanian agencies, the U.S. Drug Enforcement Agency and the U.S. Department of Homeland Security to ensure the Company complies with Panamanian laws and U.S. standards. Upon completion, the Company will be the first Panamanian-based business, operating in the free trade zone, to comply with Panama’s new AML mandate and will serve as a model for all Panamanian businesses required to comply with the new law.

One of Latin America’s largest retailer/wholesalers engaged Guidepost Solutions to develop and implement an anti-money laundering program for its credit servicing business. During the engagement, the Government of Panama mandated all businesses operating in the free trade zone to comply with Panama’s new AML laws. The engagement required coordination with Panama’s Financial Analyst Unit (created to oversee the implementation and enforcement of the new AML law), other Panamanian agencies, the U.S. Drug Enforcement Agency and the U.S. Department of Homeland Security to ensure the Company complies with Panamanian laws and U.S. standards. Upon completion, the Company will be the first Panamanian-based business, operating in the free trade zone, to comply with Panama’s new AML mandate and will serve as a model for all Panamanian businesses required to comply with the new law.

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