Panama

Public, decentralised State institution with functional, administrative and independent autonomy, based in Panama City (Ley 33 de 2013, art. 1).

Autonomous state body created by Ley 124 de 2020 to take over the work of the earlier Intendencia de Supervisión y Regulación de Sujetos no Financieros set up by Ley 23 de 2015.

Autonomous state agency with its own legal personality and assets, independent in administrative, budgetary and financial matters.

Technical body that analyses financial reports in order to prevent money laundering, terrorist financing and the financing of weapons proliferation. Its website describes it as the national centre for collecting and analysing this information.

State authority created by Ley 65 de 2009 to plan, coordinate and promote the use of information and communication technologies in government.