Panama/AB Yüksek Riskli Ülkeler Listesinden Çıkışı Hk.

[unsals]

Türkiye Odalar ve Borsalar Birliği (TOBB) tarafından Odamıza gönderilen ve ekte sunulan 04.04.2024 tarih ve 3600 sayılı yazıda, Dışişleri Bakanlığı'nın bir yazısına ve Panama'nın Ankara Büyükelçiliğince iletilen bir notaya atıfla; zamanında Avrupa Birliği Komisyonu'nun terörizmin finansmanı ve suçtan kaynaklanan malvarlığı değerlerinin aklanması bağlamında yüksek riskli ülkeler listesinde bulunan Panama'nın kaydettiği gelişme sayesinde söz konusu listeden çıkarıldığı, ayrıca Panama'nın 2023'ün Ekim ayında Mali Eylem Görev Gücü Artırılmış İzlemeye Tabi Ülkeler Listesi'nden de çıkarıldığı ifade edilmekte olup konunun Üyelerimize duyurulması istenmektedir.

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