UAF Panama

Panama financial-intelligence unit for AML, CFT, and proliferation-financing analysis

InstitutionRegulators & Public BodiesPartially verified

Panama's financial-intelligence unit, responsible for receiving and analyzing reports related to money laundering, terrorist financing, and proliferation financing and sharing intelligence with competent authorities. UAF Panama's own mandate clarification says it does not investigate, audit, or sanction. Its virtual-asset typology work is relevant to crypto risk analysis, but does not make the unit a prudential regulator, VASP licensor, or criminal-investigation authority.