{"id":11155,"date":"2022-11-27T01:14:13","date_gmt":"2022-11-27T01:14:13","guid":{"rendered":"https:\/\/www.dgpanama.net\/?page_id=11155"},"modified":"2026-04-08T15:08:05","modified_gmt":"2026-04-08T15:08:05","slug":"prevention-of-money-laundering-committee","status":"publish","type":"page","link":"https:\/\/www.popularbank.com.pa\/?page_id=11155&lang=en","title":{"rendered":"Prevention of Money Laundering Committee"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"11155\" class=\"elementor elementor-11155\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-06be9bd elementor-section-full_width elementor-section-height-min-height elementor-section-height-default elementor-section-items-middle\" data-id=\"06be9bd\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-56f32bf\" data-id=\"56f32bf\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-805047a elementor-absolute elementor-widget elementor-widget-heading\" data-id=\"805047a\" data-element_type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.17.0 - 08-11-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">ABOUT US<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-138e71b6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"138e71b6\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4b1fd8b0\" data-id=\"4b1fd8b0\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b085844 elementor-widget elementor-widget-heading\" data-id=\"b085844\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Prevention of Money Laundering Committee<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-911f6b8 elementor-widget elementor-widget-text-editor\" data-id=\"911f6b8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.17.0 - 08-11-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>This Committee\u2019s main objective is to ensure the implementation and compliance with laws, regulations, policies and procedures established by the Bank and the regulatory bodies for the Prevention of Money Laundering, Financing of Terrorism<br>and Financing of Proliferation of Weapons of Massive Destruction.<\/p>\n<p>The Committee is integrated as follows:<\/p>\n<table border=\"1\" cellpadding=\"1\" cellspacing=\"0\" width=\"309\">\n<tbody>\n<tr>\n<td bgcolor=\"#E0EFFE\" valign=\"top\" width=\"128\">\n<p align=\"center\"><strong><em>Role<\/em><\/strong><\/p>\n<\/td>\n<td bgcolor=\"#E0EFFE\" width=\"181\">\n<p align=\"center\"><strong><em>Member<\/em><\/strong><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" width=\"128\">\n<p>President<\/p>\n<\/td>\n<td valign=\"top\" width=\"181\">\n<p>N\u00e9stor Roberto Moreno S.<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" width=\"128\">\n<p>Vice President<\/p>\n<\/td>\n<td valign=\"top\" width=\"181\">\n<p>Adolfo Alejandro Santelises<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" width=\"128\">\n<p>Member<\/p>\n<\/td>\n<td valign=\"top\" width=\"181\">\n<p>Alex Pimentel Miller<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" width=\"128\">\n<p>Member<\/p>\n<\/td>\n<td valign=\"top\" width=\"181\">\n<p>Luis Emilio Esp\u00ednola M.<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" width=\"128\">\n<p>Member<\/p>\n<\/td>\n<td valign=\"top\" width=\"181\">\n<p>Antonia Ant\u00f3n<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" width=\"128\">\n<p>Member<\/p>\n<\/td>\n<td valign=\"top\" width=\"181\">\n<p>Jos\u00e9 A. Segovia<br>Executive Vice President &#8211; General Manager<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" width=\"128\">\n<p>Member<\/p>\n<\/td>\n<td valign=\"top\" width=\"181\">\n<p>Jorge Luis Arias<br>Vice President of Business<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" width=\"128\">Member<\/td>\n<td valign=\"top\" width=\"181\">Desiree Pichardo<br>Vice President of Risk Management<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" width=\"128\">\n<p>Member<\/p>\n<\/td>\n<td valign=\"top\" width=\"181\">\n<p>Daniel Medina<br>Vice President of Operation and Technology<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" width=\"128\">Member with voice without vote<\/td>\n<td valign=\"top\" width=\"181\">Jomasery Morillo<br>Internal Auditor<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" width=\"128\">Standing Invitee<\/td>\n<td valign=\"top\" width=\"181\">Ver\u00f3nica Alvarez<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" width=\"128\">Standing Invitee<\/td>\n<td valign=\"top\" width=\"181\">Jeannette Giudicelli<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" width=\"128\">Standing Invitee<\/td>\n<td valign=\"top\" width=\"181\">Francisco Ferdinand<\/td>\n<\/tr>\n<tr>\n<td valign=\"top\" width=\"128\">\n<p>Coordinator<\/p>\n<\/td>\n<td valign=\"top\" width=\"181\">\n<p>Berta A. Castillo<br>Vice President of Compliance<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a7c342b elementor-widget elementor-widget-text-editor\" data-id=\"2a7c342b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6f43364 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6f43364\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-98025b8\" data-id=\"98025b8\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7236a70 elementor-widget elementor-widget-text-editor\" data-id=\"7236a70\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>About us<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4a80994 elementor-widget elementor-widget-text-editor\" data-id=\"4a80994\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><strong>Swift code:<\/strong> BPDOPAPA<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2b73502 elementor-widget elementor-widget-text-editor\" data-id=\"2b73502\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><strong>Physical Address<\/strong>:<br \/><span>Aquilino de la Guardia Ave. 47E St.<\/span><br \/>Banco General Tower Floor # 20<\/p><p>P.O. Box 0816-00265<br \/>Panam\u00e1, Rep. of Panam\u00e1<\/p><p>Telephone System: (507)297-4100<br \/>Republic of Panam\u00e1<\/p><p><strong>E.Mail:<\/strong><br \/><a href=\"mailto:contactenos@popularbank.com.pa\">contactenos@popularbank.com.pa<\/a><span>\u00a0<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-65e2140 elementor-widget elementor-widget-text-editor\" data-id=\"65e2140\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<a href=\"https:\/\/www.superbancos.gob.pa\/\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.popularbank.com.pa\/wp-content\/uploads\/2023\/06\/Pieza_graifica_lineal_Blanco_2.png\" alt=\"\" width=\"151\" height=\"150\" class=\"size-full wp-image-14151 aligncenter\" \/><\/a>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-a10d21d\" data-id=\"a10d21d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9d43beb elementor-widget elementor-widget-text-editor\" data-id=\"9d43beb\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Popular Bank<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-221b063 elementor-widget elementor-widget-text-editor\" data-id=\"221b063\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul><li><a href=\"?page_id=10983&amp;lang=en\">Institutional Publications<\/a><\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1c58a34 elementor-widget elementor-widget-text-editor\" data-id=\"1c58a34\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><span>Related Entities<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-36ed7a1 elementor-widget elementor-widget-text-editor\" data-id=\"36ed7a1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul id=\"menu-footer-menu-entidades\" class=\"menu\" style=\"color: #ffffff;\">\n \t<li id=\"menu-item-7352\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7352\"><a href=\"https:\/\/www.grupopopular.com\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">Grupo Popular<\/a><\/li>\n \t<li id=\"menu-item-7341\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7341\"><a href=\"https:\/\/www.popularenlinea.com\/pyme\/Paginas\/Home.aspx\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">Banco Popular Dominicano, S.A.<\/a><\/li>\n \t<li id=\"menu-item-7342\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7342\"><a href=\"https:\/\/afppopular.com.do\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">AFP Popular, S.A.<\/a><\/li>\n \t<li id=\"menu-item-7343\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7343\"><a href=\"https:\/\/inversionespopular.com.do\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">Inversiones Popular, S.A.<\/a><\/li>\n \t<li id=\"menu-item-7351\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7351\"><a href=\"http:\/\/www.afipopular.com.do\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">AFI Popular<\/a><\/li>\n \t<li id=\"menu-item-7344\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7344\"><a href=\"https:\/\/www.fiduciariapopular.do\/app\/do\/frontpage.aspx\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">Fiduciaria Popular, S.A.<\/a><\/li>\n \t<li id=\"menu-item-7347\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-7347\"><a href=\"https:\/\/www.azul.com.do\/Pages\/es\/default.aspx\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">Servicios Digitales Popular, S.A.<\/a>\n<ul class=\"sub-menu\">\n \t<li id=\"menu-item-7350\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7350\"><a href=\"http:\/\/www.avance.com.do\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">AVANCE<\/a><\/li>\n<\/ul>\n<\/li>\n \t<li id=\"menu-item-7346\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7346\"><a href=\"https:\/\/qik.com.do\/\" target=\"_blank\" rel=\"noopener\">Qik Banco Digital Dominicano<\/a><\/li>\n \t<li><a href=\"https:\/\/grupopopular.com\/Filiales\/Pages\/Infocentro.aspx\" target=\"_blank\" rel=\"noopener\">Infocentro Popular, S.A.<\/a><\/li>\n \t<li id=\"menu-item-7348\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7348\"><a href=\"https:\/\/abre.com.do\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">ABRE \u2013 Gesti\u00f3n de Bienes<\/a><\/li>\n \t<li id=\"menu-item-7349\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7349\"><a href=\"http:\/\/fundacionpopular.org\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">Fundaci\u00f3n Popular<\/a><\/li>\n \t<li id=\"menu-item-7349\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-7349\"><a href=\"https:\/\/gcs-international.com\/\" style=\"transition-property: all;\" target=\"_blank\" rel=\"noopener\">GCS International<\/a><\/li>\n<\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-9bb7e76\" data-id=\"9bb7e76\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-aab4a20 elementor-widget elementor-widget-text-editor\" data-id=\"aab4a20\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Informations<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-80951a0 elementor-widget elementor-widget-text-editor\" data-id=\"80951a0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul id=\"menu-footer-menu\" class=\"menu\"><li id=\"menu-item-5922\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5922\"><a href=\"?page_id=10886&amp;lang=en\">Services Terms and Conditions Tariff<\/a><\/li><li id=\"menu-item-5930\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5930\"><a href=\"?page_id=10913&amp;lang=en\">Protect you Data!<\/a><\/li><li id=\"menu-item-5931\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5931\"><a href=\"?page_id=10955&amp;lang=en\">Holidays in Panam\u00e1<\/a><\/li><li id=\"menu-item-5927\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5927\"><a href=\"?page_id=10921&amp;lang=en\">FATCA<\/a><\/li><li><a href=\"?page_id=13772&amp;lang=en\">Common Reporting Standard<\/a><\/li><li id=\"menu-item-5928\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5928\"><a href=\"?page_id=11087&amp;lang=en\">Digital Banking Tutorials<\/a><\/li><li id=\"menu-item-7389\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7389\"><a href=\"?page_id=11079&amp;lang=en\">Application Forms<\/a><\/li><li id=\"menu-item-5925\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5925\"><a href=\"?page_id=11065&amp;lang=en\">Corporate Governance<\/a><\/li><li id=\"menu-item-5923\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5923\"><a href=\"?page_id=10766&amp;lang=en\">About us<\/a><\/li><li id=\"menu-item-5971\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5971\"><a href=\"?page_id=10974&amp;lang=en\">Frequent Questions <\/a><\/li><li id=\"menu-item-6883\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6883\"><a href=\"?page_id=11074&amp;lang=en\">Complaints<\/a><\/li><li id=\"menu-item-6883\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6883\"><a href=\"https:\/\/www.popularbank.com.pa\/wp-content\/uploads\/2026\/02\/Contrato-de-Productos-y-Servicios-Bancarios-Persona-Natural.pdf\" target=\"_blank\" rel=\"noopener\">Terms and Conditions &#8211; Personal Banking<\/a> <a href=\"?page_id=11074&amp;lang=en\"><\/a><\/li><li id=\"menu-item-6883\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6883\"><a href=\"https:\/\/www.popularbank.com.pa\/wp-content\/uploads\/2026\/02\/Contrato-de-Productos-y-Servicios-Bancarios-Persona-Juridica.pdf\" target=\"_blank\" rel=\"noopener\">Terms and Conditions &#8211; Business Banking<\/a><a href=\"?page_id=11074&amp;lang=en\"><\/a><\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ebca868 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ebca868\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-fbcae4e\" data-id=\"fbcae4e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f667b7c elementor-widget elementor-widget-text-editor\" data-id=\"f667b7c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p style=\"text-align: center;\">\u00a0 <a href=\"?page_id=11284&amp;lang=en\">Legal Advice and Terms of use<\/a>\u00a0 \u00a0|\u00a0 \u00a0<a href=\"?page_id=11290&amp;lang=en\">Cookies Policies<\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e45fde6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e45fde6\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5915465\" data-id=\"5915465\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-dd34df7 elementor-widget elementor-widget-heading\" data-id=\"dd34df7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\">POPULAR BANK, LTD. PANAM\u00c1, REPUBLIC OF PANAM\u00c1. | SUBSIDIARY OF GRUPO POPULAR, S.A. <\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>ABOUT US Prevention of Money Laundering Committee This Committee\u2019s main objective is to ensure the implementation and compliance with laws, regulations, policies and procedures established by the Bank and the regulatory bodies for the Prevention of Money Laundering, Financing of Terrorismand Financing of Proliferation of Weapons of Massive Destruction. The [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/template-pagebuilder-full-width.php","meta":{"footnotes":""},"class_list":["post-11155","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=\/wp\/v2\/pages\/11155","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=11155"}],"version-history":[{"count":46,"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=\/wp\/v2\/pages\/11155\/revisions"}],"predecessor-version":[{"id":19988,"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=\/wp\/v2\/pages\/11155\/revisions\/19988"}],"wp:attachment":[{"href":"https:\/\/www.popularbank.com.pa\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=11155"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}