The Superintendency of Banks of Panama hosted the Financial Coordination Council’s third ordinary meeting of the year, bringing together national financial regulators and supervisors to review supervisory coordination and key developments affecting Panama’s financial system. The agenda covered regulatory progress for the non-financial subjects sector, an updated technical assessment of the economic situation of Panama’s financial system, and reported advances in prudential and macroprudential supervision and coordinated oversight for anti-money laundering, counter-terrorist financing and counter-proliferation financing (AML/CFT/CPF, BC/FT/FPADM). The meeting was chaired by Superintendent of Banks and Council president Milton Ayón Wong and included a Ministry of Economy and Finance representative, alongside senior officials from the Superintendency of the Securities Market and other relevant public-sector bodies.
Superintendencia de Bancos de Panama 2025-08-27
Superintendency of Banks of Panama convenes the Financial Coordination Council to review macroprudential and AML/CFT coordinated supervision
The Superintendency of Banks of Panama hosted the Financial Coordination Council's third meeting to review supervisory coordination and developments in Panama's financial system. Discussions covered regulatory progress in the non-financial sector, an updated economic assessment, advances in prudential and macroprudential supervision, and AML/CFT/CPF oversight. Superintendent Milton Ayón Wong chaired the meeting, with representatives from the Ministry of Economy and Finance and other public-sector bodies.