Panama claws back financial credibility as EU removes it from high-risk list

Despite these gains, legal experts such as Carlos Raúl Moreno of GAPIFI caution that the European Parliament’s political character makes the outcome less predictable. Although no objections were raised this time, concerns remain regarding Panama’s refusal to recognise blacklists by non-governmental entities such as United Against Nuclear Iran (UANI), a group influential in transatlantic sanctions policy.