Tax compliance and transparency strategies in Panama Part 2
Changes in financial and fiscal regulatory policies are inevitable, and Panama is no exception. With the recent election of José Raúl Mulino, the country faces a series of significant transformations that will have a profound impact on its regulatory framework. In addition, being on the European Union's 'grey' list presents additional challenges, not only for the government, but also for financial institutions operating within the country. Adapting to these new realities is crucial to ensure the stability and transparency of the financial system.
International regulations play a fundamental role in this scenario, putting direct pressure on financial institutions to comply with global standards. Panama's ability to get off the 'grey' list will depend largely on how it handles these regulations and its willingness to implement the necessary changes.
Welcome to The Fully Compliant, a podcast from Trans World Compliance. Today we present: “Compliance Strategies and Tax Transparency in Panama Part 2”. In this episode, we continue listening to the panel we conducted in July with TR Consultants in Panama.
Our guests were Abner Sanjur, founding partner and commercial director of TR Consultores; Mayteé Sánchez Pérez, vice president of compliance and comprehensive security at BANISI; and Ricardo Solis, legal partner at Abacco Consulting. The panel was moderated by Daniel Farías, TWC's director of business and market development.
Listen to the episode (in Spanish) by clicking on the screen below or by following this link.
