Panama is in Annex I of the EU list of non-cooperative jurisdictions for tax purposes as revised on 17 February 2026;it left FATF increased monitoring in October 2023 and was removed from the EU high-risk third country list by Delegated Regulation (EU) 2025/1184, in force 5 August 2025.Checked 7 October 2026.
政府と政治
政府
大統領制共和国
大統領
José Raúl Mulino · since July 2024
大統領
ホセ・ラウル・ムリーノ（Realizando Metas）
政党
リアリザンド・メタス（RM）：アリアンサ党と連立して当選
最終選挙
General (presidential and legislative), 5 May 2024
次の選挙
General (presidential and legislative), May 2029.大統領の任期は5年
PAB 10 million paid-in or assigned capital, net of losses (art.68)
法
Texto Único de la Ley Bancaria (Decreto Ejecutivo No. 52 de 2008, ordering Decreto Ley 9 de 1998 as amended by Decreto Ley 2 de 2008), arts. 41, 47, 48 and 68
料金
Annual regulation and supervision fee PAB 30,000 plus PAB 35 per PAB 1 million of total assets, the asset-based part capped at PAB 100,000 (art.225);SBPが調整するかもしれない
PAB 3 million paid-in or assigned capital (art.68), of which PAB 250,000 must be held as a guarantee deposit at Banco Nacional de Panamá or Caja de Ahorros
法
Texto Único de la Ley Bancaria (Decreto Ejecutivo No. 52 de 2008), arts. 41, 68 and 71
料金
Annual regulation and supervision fee PAB 15,000 (art.225).
