Since the 2012 FSAP, Panama has significantly strengthened its institutional framework and instruments for …, the Superintendency of Banks of Panama (SBP) and the Financial Coordination Council (CCF) have made significant progress …

Key institutional pillars of a financial safety net have not been established in Panama. While state-owned banks … benefit from an explicit government guarantee, Panama does not possess a deposit insurance framework, lender-of-last resort … (LOLR) or emergency liquidity assistance (ELA)mechanism to preserve financial stability. Panama, as a fully dollarized …

Panama has struggled to bring its anti-money laundering and combating the financing of terrorism (AML/CFT) regime in … Financial Action Task Force (FATF). Panama’s AML/CFT regime was last assessed against the FATF standards in 2017. Panama … legal persons and arrangements for money laundering purposes. As a result, Panama was grey listed by the FATF in June 2019 …

Since the last Financial Stability Assessment Program (FSAP) in 2012, the Superintendency of Banks of Panama (SBP) has …

This 2003 Article IV Consultation for Panama reports that the medium-term outlook is sound, assuming continued pursuit …

This Selected Issues paper on Panama explores the current situation and trends of the Caja del Seguro Social (CSS) in … Panama. The autonomy is embedded in its Organic Law, which also provides the agency with the right to have separate funds …

Abstract: Accelerating economic growth in Central America, Panama and the Dominican Republic (CAPDR) remains an elusive …