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Conditions for Panama's Removal from French Blacklist

|Proposed Changes|France-Panama
France-Panama

The French Ministry of Economy and Finance has published a release following the meeting between officials from France and Panama concerning the removal of Panama from the French blacklist of non-cooperative states or territories. Panama was added to the list in April 2016, with effect from 1 January 2017 ({News-2016-04-06/A/2- previous coverage}). According to the release, Panama will be removed from the list if the following three conditions are met:

  • Panama signs the OECD-Council of Europ…

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