We are pleased to inform you that, as of July 9, 2025, the Republic of Panama has been officially removed from the European Union’s list of high-risk jurisdictions for anti-money laundering and counter-terrorism financing.
This decision, adopted through Delegated Act C (2025) 3815, reflects Panama’s strong commitment to financial transparency, international cooperation, and the strengthening of its regulatory framework.
Key Implications:
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Reduction of enhanced due diligence measures by European entities
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Easier financial and commercial transactions with counterparts in the EU
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Improved country risk perception, potentially leading to increased foreign investment
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Boost to the competitiveness of Panama’s financial center
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Strengthened international reputation of Panama
For further information on how this decision may impact your operations or structures, please do not hesitate to contact your usual attorney at Alcogal.
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