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PANAMA IS REMOVED FROM THE EUROPEAN UNION’S LIST AS HIGH-RISK COUNTRIES.
March 14, 2024
In a significant decision for the Republic of Panama, which undoubtedly has positive effects to the country’s economy, the Commission of the European Union has announced the removal of Panama from the European Union’s high-risk list countries for strategic...
THE PANAMANIAN FLAG IS FLYING ON 16% OF THE WORLD’S SHIPS FLEET.
January 8, 2024
Panama Ship Registry has maintained its leading position globally with 8,540 vessels and 251.1 million gross tonnage (GT), according to the international platform IHS Markit. While in the latest World Fleet Monitor of the year by Clarksons Research Platform,...
PANAMA REMOVED FROM FATF GRAY LIST
October 30, 2023
The work carried out in this inherited situation began in June 2019, when Panama had 15 actions identified as unfulfilled. FATF determined that the Republic of Panama has strengthened its system for the prevention of money laundering and against the financing of terrorism. In a momentous decision with positive implications for the Panamanian […]