San Salvador, May 28, 2026

As part of ongoing efforts to raise regional standards in supervision, compliance, and the prevention of financial crimes related to digital assets, and in coordination with the Financial Investigation Unit (FIU) of the Attorney General’s Office, the National Commission of Digital Assets (CNAD) participated in a training session for personnel from Panama’s Financial Analysis Unit (UAF).

The purpose of this initiative was to strengthen international cooperation mechanisms and promote the adoption of digital asset supervision standards aligned with the best practices implemented in El Salvador.

During the training, the CNAD team covered topics related to digital asset traceability, investigative methodologies, risk-based supervision, and analytical tools for monitoring transactions within the digital asset ecosystem. These exchanges contribute to strengthening the institutional capabilities of both countries and fostering greater coordination among the entities responsible for supervision and regulatory compliance.

This initiative complements other regional cooperation efforts promoted by the CNAD. Both El Salvador and Panama share the objective of strengthening the prevention of money laundering and other financial crimes through the implementation of transparency mechanisms, monitoring systems, and compliance programs designed to identify risks and promote the integrity of financial markets.

These actions reflect El Salvador’s commitment to strengthening technical capabilities across the region and promoting international collaboration that supports the responsible development of the digital asset industry. It is also expected that this exchange will create new opportunities for cooperation between institutions in both countries in the areas of investigation, supervision, and regulatory compliance