On 14 February, Newsroom Panama reported that the EU has added Panama and 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 EU blacklist in 2018 after committing to reforms but returns because it did not meet certain criteria.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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