About Due Diligence
As a company in the regulated financial sector in the Republic of Panama, Assets Trust is subject to the various laws and regulatory standards approved in the country for the prevention of Money Laundering, Financing of Terrorism, and Proliferation of Weapons of Mass Destruction (“AML/CFT/WMD Regime”), with the primary legal framework being Law No. 23 of April 27, 2015.
Assets Trust operates under the supervision of its regulatory body, the Superintendency of Banks.
The correct and effective application of all requirements—both at the level of applicable Law and the various regulations issued by the supervisory body to clients—is a challenging task, given the need to be aligned with business timelines and the operational efficiencies the organization seeks to achieve.
With the aim of streamlining and simplifying these complex processes. Assets Trusts has dedicated itself to a development process so that, in the medium term, the onboarding of new clients and the approval of their due diligence processes will be conducted through this website.
While this development is underway, we will continue to manage our clients’ onboarding for Compliance and Due Diligence purposes through our Compliance Department.
If you need to contact us, you can write to the following address: compliance@assetstrust.com