Digital ID System WIP NA Governing entity Tribunal Electoral Status of implementation Pilot Legally binding redress mechanism NA Funding organizations identified NA Technical Support organizations identified NA URL NA Last Updated 01/10/24 Claim of digital ID YES ID or Civil Registry Act YES Regulation for digital ID NO Codified digital ID legal status NO Procedural rules for digital ID enrolment NO Relationship with feeder documents NO Terms of data storage and sharing available NO National Data Protection Act YES Data leak disclosure process NO Data handling terms exist NO Collects or uses biometric data YES Digital authentication function NO Enables KYC packet collection NO Authentication through government portal NO Two or more sectoral use cases enabled NO
Digital Payment System NA NA Payment system type NA Status of implementation NA Operator NA National / Regional National Annual value of transactions (USD) NA Annual volume of transactions NA Cost of transactions NA Number of participants NA Types of transactions supported NA Type of settlement system NA URL NA Last Updated 01/10/24 Active real-time payment system present NO Cross-border payments NA QR code transactions NA Bank participation NA Non-bank participation NA Interoperability policy NA Participation conditions and rules NA Data-handing rules for payment system NA Reporting forum NA AML Law YES
Data Exchange System DPI-like Servicio de Nube Gubernamental Base technical architecture NA Status of implementation Active Governing Entity Autoridad para la Innovación Guberamental (AIG) Coordination unit Autoridad para la Innovación Guberamental (AIG) National / Regional National Sector-specific / Cross-sectoral Cross-sectoral Permitted participants NA Ownership Public, Private URL https://aig.gob.pa Last Updated 01/10/24 Semantic interoperability YES Real-time sharing YES Scalable architecture YES Audit mechanism NA Procedural rules for data mgmt. NA Enrolment and participation information NA Used by more than one public entity YES Impact metrics NA