Executive Decrees

Decree No. 363 (Dated August 13, 2015)

Which regulates Law 23 dated 27 April 2015, which adopts measures for the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction and prescribe other provisions

Decree No. 587 (Dated August 4, 2015)

Which regulates the freezing of assets pursuant to Title VI of Law 23 dated 27 April 2015 whereby the measures for the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction were adopted and other provisions prescribed

Decree No. 55 (Dated February 1, 2012)

Whereby Executive Decree 1 dated 3 January 2001 which regulates Law 42 dated 2 October 2000, is amended

Decree No. 855 (Dated August 24, 2010)

Whereby the representatives of the private sector before the High-Level Presidential Commission against Money-Laundering and Financing of Terrorism are appointed

Decree No. 266 (Dated March 23, 2010)

Whereby Executive Decree 1 dated 3 January 2001, which regulates Law 42 dated 2 October 2000 and other provisions, is amended

Decree No. 195 (Dated October 18, 2007)

Whereby the procedure to abide by the Resolutions dictated by the United Nations Security Council is stipulated

DECREE No. 65 (dated September 12 2006)

Whereby some provisions of Law 16 of May 23, 3005 on pawn shops are regulated

DECREE No. 271 (dated December 12, 2015)

Whereby the representative of the Panamanian Business Executives Association before the High-Level Presidential Commission against Money Laundering and the Financing of Terrorism is appointed

DECREE No. 104 (dated July 20, 2006)

Which appoints the Permanent Representative of the Republic of Panama before the Caribbean Financial Action Task Force (CFATF), a regional organization Financial Action Task Force (FATF) Style, in charge of formulating and implementing the recommendations to raise the prevention, suppression and control of money laundering and terrorism financing.”

DECREE No. 76 (dated May 26 2006)

Whereby one paragraph is added to article 2 and four literals are added to article 3 of Executive Decree 125 of March 27, 1995, and other provisions are prescribed

DECREE No. 29 (dated 16 February 2005)

Whereby some Articles of Executive Decree No. 125, dated 27 March 1995 are modified and other dispositions adopted
High Level Presidential Commission against the Laundering of Money from Drug Trafficking, as a Permanent Ad-Honorem Advisory Council, in order to advise the President of the Republic about the implementation of a national policy against the laundering of money from drug trafficking

DECREE No. 59 (dated 16 June 2004)

Whereby Section h) is added to Article 25 of Executive Decree No. 131, dated 13 June 2001, adding to the organic structure of the Ministry of Foreign Relations a Department of Analysis and Study against Terrorist Activities and Related Matters, under the General Directorate of International Conferences and Bodies

DECREE No. 78 (dated 5 June 2003)

Modifying Executive Decree No. 163, dated 3 October 2000, which created the Financial Analysis Unit for the Prevention of Money Laundering and the Financing of Terrorism

DECREE No. 77 (dated 5 June 2003)

Modifying Executive Decree No. 125, dated 27 March 1995, as reformed by Decrees 64, dated 17 March 2000 and 26, dated 2 March 2001, which created and designated the Members of the High Level Presidential Commission against the Laundering of Money from Drug Trafficking, and enacting other dispositions.

DECREE No. 26 (dated 2 March 2001)

Modifying Executive Decree No. 125, dated 27 March 1995 and Executive Decree No. 64, dated 17 March 2000, which created and designated the Members of the High Level Presidential Commission against the Laundering of Money from Drug Trafficking, and enacting other dispositions.

DECREE NO. 1 (dated 3 January 2001)

Regulating the implementation of Law No. 42, dated 2 October 2000

Decree No. 163(of October 3rd, 2000)

Whereby Decree No. 136 of June 9, 1995 is amended and the Financial Analysis Unit for the Prevention of Capital Laundering is created as this crime is defined in the Penal Code.

Decree No. 213(of October 3rd, 2000)

Whereby articles 20 and 21 of the Executive Decree No. 16 (of October 3rd, 1984), related to the practice of trust are amended.

Decree NO. 136 (dated June 9, 1995)

Whereby the Financial Analysis Unit for the Prevention of Money Laundering from Drug Trafficking is created and ascribed to the Public Security and National Defense Council