Common Contracts
1 similar Inter-Institutional Cooperation Agreement contracts
SBP and MICI signed an Inter-institutional Cooperation AgreementInter-Institutional Cooperation Agreement • June 9th, 2017
The Superintendency of Banks of Panama (SBP) and the Ministry of Commerce and Industry (MICI, for its acronym in Spanish) signed an Inter-institutional Cooperation Agreement aimed at adopting reciprocal technical assistance and joint action to reinforce the regime on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction within the country, using the powers granted each entity.
