The Law of Panama No. 254 of 11 November 2021 establishes the rules regarding combating the legalization of proceeds from crime. The changes, in particular,
From 1 January 2017 Panamanian companies that do not carry on business in Panama are required to keep accounting records and underlying documentation in the
The Republic of Panama declared on July 15, 2016 its intention to sign the Convention on mutual administrative assistance in tax matters. It means that