The FATCA & AEOI Portal of Panama's Directorate General of Revenue (DGI) is now accepting registration for CbC report presentation and notification purposes, as well as for FATCA and CRS purposes. The portal and registration page are available in both Spanish and English.
As previously reported, Panama's CbC reporting requirements apply from the 2018 reporting fiscal year, with the deadline for the initial CbC report deadline extended to 31 January 2020, which as per the standard deadl…