Ad
Panama City: still a hub for dodgy money? (Photo: Falco Ermert)

Panama to stay on EU tax-haven blacklist

Panama is to stay on an EU list of "non-cooperative" tax-havens, but three micro-states are to get off in a decision due next week.

Finance ministers meeting on 5 October will approve the listings without discussion, removing Anguilla, Dominica, and the Seychelles for good behaviour, according to draft conclusions seen by EUobserver.

But Panama was not even "largely compliant" with EU norms and had a "harmful foreign-source income [tax] exemption regime", the EU conclusions said...

Get EU news that matters

Back our independent journalism by becoming a supporting member

Already a member? Login here

Author Bio

Andrew Rettman is EUobserver's foreign editor, writing about foreign and security issues since 2005. He is Polish, but grew up in the UK, and lives in Brussels. He has also written for The Guardian, The Times of London, and Intelligence Online.

Panama City: still a hub for dodgy money? (Photo: Falco Ermert)

Tags

Author Bio

Andrew Rettman is EUobserver's foreign editor, writing about foreign and security issues since 2005. He is Polish, but grew up in the UK, and lives in Brussels. He has also written for The Guardian, The Times of London, and Intelligence Online.

Ad

Related articles

Ad
Ad