Fiscal Transparency

Multibank, in accordance with banking regulations, proceeds in accordance with national and international norms and laws established in the area of fiscal transparency.

In this regard, it is important to inform you that the Republic of Panama made the decision to adhere to international standards on fiscal transparency, which has been of great importance for the country in recent years, from the implementation of the FATCA regulation in July 2014 to January 2017 with the implementation of the Common Reporting Standard (CRS).

For more information call our Contact Center at 800-3500.

Links
CRS
Ley 47 del 24 de octubre de 2016
Ley 51 del 27 de octubre de 2016
Resolución Nº 201-393 del 29 de junio de 2017

Documents
Certificación CRS Persona Jurídica
Certificación CRS Persona Natural
CRS – Preguntas Frecuentes