Regulatory Compliance
Rigorous adherence to Anti-Money Laundering (AML) regulations and global transparency standards.
Last updated: August 6, 20261. Compliance Commitment (AML / CFT)
EIP & Associates operates in strict compliance with Panama's legal framework for preventing money laundering, counter-terrorist financing, and proliferation financing (Law No. 23 of April 27, 2015).
2. Due Diligence Policies (KYC)
Under the supervision of the Superintendency of Non-Financial Subjects (SSNF), we apply due diligence procedures to verify client identity, ultimate beneficial owners, and source of funds for residency, corporate, or real estate matters.
3. Verification of Source of Funds
For investment residency programs (such as Qualified Investor Visa) or corporate incorporations, our firm requires supporting documentation demonstrating the legitimate origin of capital.
4. International Standards (FATF / FATCA / CRS)
Our legal practice fully aligns with Financial Action Task Force (FATF) recommendations and global tax transparency standards.
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