TRANSLATION REPUBLIC OF PANAMA MINISTRY OF THE PRESIDENCY EXECUTIVE DECREE No. 855 (of 24 August 2010) “Whereby the representatives of the private sector before the High-Level Presidential Commission against Money-Laundering and Financing of Terrorism are appointed” THE PRESIDENT OF THE REPUBLIC in use of his legal and constitutional powers, and WHEREAS: By means of Executive Decree 125 of 27 March 1995, amended by Executive Decrees 77 of 5 June 2003, 29 of 16 February 2005, and 76 of 26 May 2006, was created the High-Level Presidential Commission against Money-Laundering and Financing of Terrorism, as Standing Advisory Board Ad-Honorem, to advise the President of the Republic in regards to the application of necessary measures to develop the national policy against that illegal practice; Article 2 of the referred to Executive Decree 125 of 27 March 1995, as amended by article 1 of Executive Decree 29 of 16 February 2005, states that the Commission will be composed by representatives of the public and private sectors; and that the members of the latter will be chosen by the Executive Branch, in matters presented by the associations represented in the Commission, for a two (2) years period; The associations have introduced their respective slates, so it is necessary to make the corresponding appointments; DECREES: ARTICLE 1: The following persons have been appointed as the representatives of the private sector before the High-Level Presidential Commission against Money-Laundering and Financing of Terrorism for two (2) years: NAME ELSA ESCOBAR LAO: JUDITH CARDENAS VERGARA: DIONISIO VERGARA V.: EDITA M. PEREZ BROCE: MAURICIO DE LA GUARDIA L.: BORIS ODUBER B.: NINOCHKA G. PAREDES C.: ISABEL FERNANDEZ ALFARO:
PROFESSIONAL GROUP Panama Banking Association National Finance Companies Association (ANAFI) National Credit Unions Association of Panama (CONALCOOP) Association of Securities Dealers of Panama Panamanian Association of Insurance Companies (APADEA) Chamber of Commerce and Industries Panamanian Association of Business Executives (APEDE) Colon Free Zone Users Association
ARTICLE 2: This Decree Law shall come into effect since its promulgation. LET IT BE KNOWN AND PUBLISHED, Given in the city of Panama on the twenty-fourth (24th) day of August, two thousand ten (2010).
RICARDO MARTINELLI B. President of the Republic
DEMETRIO PAPADIMITRIU Minister of the Presidency No. Ref: SG-TRAD-2010240 Prepared by: S.L. de Sánchez Date: 27/08/2010