• Automatic exchange of Information between Panama and Colombia
Articles:

Automatic exchange of Information between Panama and Colombia

26 July 2020

Rafael Rivera, Managing Partner / Legal Services & Tax Partner |

Panama and Colombia will begin the automatic exchange of financial information for financial purposes. The decision was made last March after several years of denials and negotiations, and oficialized through Executive Decree No. 343 of July 7, 2020 in which Colombia was included as one of the 64 countries listed by the Government of Panama as a reportable jurisdiction.