We are pleased to inform you that the European Parliament has formally approved the removal of Panama from the European Union’s list of high-risk third countries for anti-money laundering and counter-terrorist financing. This decision marks a significant step forward in the country’s international positioning and reflects Panama’s sustained efforts to strengthen its regulatory framework and align with global standards.

 

This achievement was made possible by a series of reforms aimed at increasing transparency, reinforcing oversight mechanisms, and modernising the country’s institutional and legal infrastructure. It reaffirms international confidence in Panama’s commitment to responsible engagement with the global financial and legal community, and contributes to a more stable and favourable environment for cross-border transactions, trade and investment.

 

At FABREGA MOLINO, we welcome this development as a positive signal for Panama and the region. We are pleased to see progress that reflects shared values and reinforces our long-standing commitment to cooperation and engagement—grounded in transparency, legal certainty, and mutual trust.