Tuesday, October 20, 2020

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Panama heads back to European blacklist

Friday, February 14, 2020


Just two weeks after Brexit, the 27 member states of the European Union have added Panama and the British Caribbean territory of the Cayman Islands to their blacklist of tax havens which was originally created following the Panama Papers scandal in 2017.

Panama had been removed from the blacklist in 2018 after committing to reforms but returns because it did not meet certain criteria, Newsroom Panama reports.