Panama: List of reportable jurisdictions updated for 2023
A list of reportable jurisdictions with which Panama must automatically exchange financial accounts information
List of reportable jurisdictions updated for 2023
The tax authority established a list of reportable jurisdictions with which Panama must automatically exchange financial accounts information for tax purposes (for calendar year 2021) under the common reporting standard (CRS) regime.
There are 73 countries listed as reportable jurisdictions, and two of them are new to the list, namely:
- St. Kitts and Nevis
- Republic of Turkey
Read an July 2023 report [PDF 428 KB] prepared by the KPMG member firm in Panama
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