Panama sits on the EU's non-cooperative list
Panama sits on the EU's non-cooperative list and is not FATF grey-listed. The BVI is the mirror image: grey-listed, not EU-listed. Which list matters depends on who is asking - and a European bank is asking about the first.
Panama sits on the EU's non-cooperative list and is not FATF grey-listed. The BVI is the mirror image: grey-listed, not EU-listed. Which list matters depends on who is asking - and a European bank is asking about the first. — @MVossOffshore Sep 20, 2026
Primary source: BVI on X (search)