Tax compliance and transparency strategies in Panama Part 1
Fiscal transparency and regulatory compliance are essential to maintaining financial integrity, and in these areas, Panama has stood out as an example of evolution and adaptation. The implementation of effective strategies and the leveraging of emerging technologies have enabled financial institutions in Panama to strengthen their processes and meet regulatory challenges more effectively.
However, legal and regulatory measures, the challenges of adopting automation, and the implementation of crypto-assets are just some of the issues that continue to be critical both in Panama and globally.
Welcome to The Fully Compliant, a podcast from Trans World Compliance. Today we present, "Tax compliance and transparency strategies in Panama Part 1". This episode is special. Instead of an interview, we will share excerpts from the panel we conducted in July with TR Consultants in Panama.
Our guests were Abner Sanjur, Founding Partner and Commercial Director of TR Consultores; Mayteé Sánchez Pérez, Vice President of Compliance and Comprehensive Security at BANISI; and Ricardo Solis, Legal Partner at Abacco Consulting. The panel was moderated by Daniel Farías, TWC's Director of Business and Market Development.
Listen to the episode by clicking on the screen below or following this link.
