Find details about Panama's beneficial ownership transparency reforms

Records last updated: 14 August 2023

Contact person: Peter Low

Current ongoing work

We are supporting the National Transparency and Data Access Agency on the review of their system and data, as part of their digital transformation project. The pilot is focused on using data to identify conflicts of interest.

Committed to one or more

  • This country has not made any commitments relating to beneficial ownership transparency.

Implemented one or more

Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.

Implementation details

Commitment details

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