{"id":2833,"date":"2025-07-10T22:00:54","date_gmt":"2025-07-10T22:00:54","guid":{"rendered":"https:\/\/assetstrust.com\/panama-sale-de-la-lista-de-riesgo-de-la-union-europea\/"},"modified":"2026-03-31T16:54:14","modified_gmt":"2026-03-31T16:54:14","slug":"panama-removed-from-the-european-unions-high-risk-jurisdiction-list","status":"publish","type":"post","link":"https:\/\/assetstrust.com\/en\/panama-removed-from-the-european-unions-high-risk-jurisdiction-list\/","title":{"rendered":"Panama Removed from the European Union&#8217;s High-Risk Jurisdiction List"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column][vc_column_text css=&#8221;&#8221; css_params=&#8221;&#8221;]<span data-contrast=\"auto\">We\u00a0are\u00a0pleased\u00a0to\u00a0share\u00a0that\u00a0Panama has\u00a0been\u00a0officially\u00a0removed\u00a0from\u00a0the\u00a0European\u00a0Union&#8217;s\u00a0list\u00a0of\u00a0high-risk\u00a0jurisdictions\u00a0for\u00a0anti-money\u00a0laundering\u00a0and\u00a0counter-terrorism\u00a0financing\u00a0purposes, in\u00a0recognition\u00a0of\u00a0the\u00a0significant\u00a0progress\u00a0the\u00a0country has\u00a0demonstrated\u00a0in\u00a0the\u00a0areas\u00a0of\u00a0tax\u00a0transparency,\u00a0compliance\u00a0with\u00a0international\u00a0standards, and\u00a0cooperation\u00a0with\u00a0multilateral\u00a0bodies.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"auto\">For\u00a0the\u00a0fiduciary\u00a0and\u00a0financial\u00a0sector,\u00a0this\u00a0translates\u00a0into:<\/span><\/b><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<ul>\n<li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"5\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"auto\">Greater\u00a0international\u00a0confidence.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/li>\n<\/ul>\n<ul>\n<li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"5\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"auto\">Reduced operational barriers with European counterparts and institutios.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/li>\n<\/ul>\n<ul>\n<li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"5\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" data-aria-posinset=\"3\" data-aria-level=\"1\"><span data-contrast=\"auto\">Broader\u00a0scope\u00a0to\u00a0structure\u00a0estate\u00a0planning,\u00a0corporate, and\u00a0financial\u00a0solutions\u00a0from\u00a0a\u00a0sound,\u00a0transparent, and\u00a0well-regarded\u00a0jurisdiction.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/li>\n<\/ul>\n<p><span data-contrast=\"auto\">At\u00a0<\/span><a href=\"https:\/\/www.linkedin.com\/company\/assetstrust\/\"><span data-contrast=\"none\">Assets\u00a0Trust &amp; Corporate Services Inc.<\/span><\/a><span data-contrast=\"auto\">,\u00a0we\u00a0remain\u00a0committed\u00a0to\u00a0delivering\u00a0services\u00a0that\u00a0meet\u00a0the\u00a0highest\u00a0ethical,\u00a0technical, and\u00a0regulatory\u00a0standards.<\/span><span data-ccp-props=\"{&quot;335572079&quot;:6,&quot;335572080&quot;:1,&quot;335572081&quot;:4278190080,&quot;469789806&quot;:&quot;single&quot;}\">\u00a0<\/span>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_column_text css=&#8221;&#8221; css_params=&#8221;&#8221;]We\u00a0are\u00a0pleased\u00a0to\u00a0share\u00a0that\u00a0Panama has\u00a0been\u00a0officially\u00a0removed\u00a0from\u00a0the\u00a0European\u00a0Union&#8217;s\u00a0list\u00a0of\u00a0high-risk\u00a0jurisdictions\u00a0for\u00a0anti-money\u00a0laundering\u00a0and\u00a0counter-terrorism\u00a0financing\u00a0purposes, in\u00a0recognition\u00a0of\u00a0the\u00a0significant\u00a0progress\u00a0the\u00a0country has\u00a0demonstrated\u00a0in\u00a0the\u00a0areas\u00a0of\u00a0tax\u00a0transparency,\u00a0compliance\u00a0with\u00a0international\u00a0standards, and\u00a0cooperation\u00a0with\u00a0multilateral\u00a0bodies.\u00a0 For\u00a0the\u00a0fiduciary\u00a0and\u00a0financial\u00a0sector,\u00a0this\u00a0translates\u00a0into:\u00a0 Greater\u00a0international\u00a0confidence.\u00a0 Reduced operational barriers with European counterparts and institutios.\u00a0 Broader\u00a0scope\u00a0to\u00a0structure\u00a0estate\u00a0planning,\u00a0corporate, and\u00a0financial\u00a0solutions\u00a0from\u00a0a\u00a0sound,\u00a0transparent, and\u00a0well-regarded\u00a0jurisdiction.\u00a0 At\u00a0Assets\u00a0Trust &amp; Corporate Services Inc.,\u00a0we\u00a0remain\u00a0committed\u00a0to\u00a0delivering\u00a0services\u00a0that\u00a0meet\u00a0the\u00a0highest\u00a0ethical,\u00a0technical, and\u00a0regulatory\u00a0standards.\u00a0[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n","protected":false},"author":3,"featured_media":2853,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[43],"tags":[45],"class_list":["post-2833","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-novedades","tag-45"],"featured_image_src":{"landsacpe":["https:\/\/assetstrust.com\/wp-content\/uploads\/2025\/07\/Panama-Removed-from-the-European-Unions-High-Risk-Jurisdiction-List-1-1140x445.png",1140,445,true],"list":["https:\/\/assetstrust.com\/wp-content\/uploads\/2025\/07\/Panama-Removed-from-the-European-Unions-High-Risk-Jurisdiction-List-1-463x348.png",463,348,true],"medium":["https:\/\/assetstrust.com\/wp-content\/uploads\/2025\/07\/Panama-Removed-from-the-European-Unions-High-Risk-Jurisdiction-List-1-300x171.png",300,171,true],"full":["https:\/\/assetstrust.com\/wp-content\/uploads\/2025\/07\/Panama-Removed-from-the-European-Unions-High-Risk-Jurisdiction-List-1.png",1140,650,false]},"_links":{"self":[{"href":"https:\/\/assetstrust.com\/en\/wp-json\/wp\/v2\/posts\/2833","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/assetstrust.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/assetstrust.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/assetstrust.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/assetstrust.com\/en\/wp-json\/wp\/v2\/comments?post=2833"}],"version-history":[{"count":2,"href":"https:\/\/assetstrust.com\/en\/wp-json\/wp\/v2\/posts\/2833\/revisions"}],"predecessor-version":[{"id":2837,"href":"https:\/\/assetstrust.com\/en\/wp-json\/wp\/v2\/posts\/2833\/revisions\/2837"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/assetstrust.com\/en\/wp-json\/wp\/v2\/media\/2853"}],"wp:attachment":[{"href":"https:\/\/assetstrust.com\/en\/wp-json\/wp\/v2\/media?parent=2833"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/assetstrust.com\/en\/wp-json\/wp\/v2\/categories?post=2833"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/assetstrust.com\/en\/wp-json\/wp\/v2\/tags?post=2833"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}