Panama gaming and non-financial supervisors sign anti-money laundering cooperation pact
Panama’s Gaming Control Board (JCJ) and Superintendence of Non-Financial Subjects (SSNF) signed an institutional cooperation agreement, the Ministry of Economy and Finance said. The agreement provides for information sharing, communication channels and joint training to support oversight of the gaming industry and efforts against money laundering and terrorist financing.
The agreement sets out joint information-sharing and training arrangements affecting supervision of Panama’s gaming industry.