Panama's SSNF plans March beneficial-ownership registration sessions
Panama's Superintendency of Non-Financial Subjects (SSNF) said it will hold registration sessions in Panama City during March for resident agents not yet enrolled in the beneficial-ownership register. The sessions will also provide training and technical support; the authority said the register's second implementation phase focuses on resident agents and natural persons.
Resident agents must register under Panama's beneficial-ownership framework, affecting compliance obligations for relevant service providers.