{"id":13782,"date":"2025-12-12T11:47:35","date_gmt":"2025-12-12T06:47:35","guid":{"rendered":"https:\/\/frank.uz\/?p=13782"},"modified":"2025-12-12T11:47:35","modified_gmt":"2025-12-12T06:47:35","slug":"panama-excluded-from-the-list-of-countries-with-strengthened-currency-controls","status":"publish","type":"post","link":"https:\/\/frank.uz\/en\/news-en\/panama-excluded-from-the-list-of-countries-with-strengthened-currency-controls\/","title":{"rendered":"Panama excluded from the list of countries with strengthened currency controls"},"content":{"rendered":"<h3>Why is this important<\/h3>\n<p>The exclusion of Panama from the list of jurisdictions requiring enhanced currency control affects the conditions for conducting international financial operations for businesses and individuals. This can simplify cross-border settlements and reduce administrative burden when working with Panama counterparties. <\/p>\n<h3>What happened<\/h3>\n<ul>\n<li>Panama <a href=\"https:\/\/lex.uz\/ru\/docs\/7889232\">has been excluded<\/a> from the list of countries with which operations are subject to enhanced currency control.<\/li>\n<li>Amendments have been made to the Regulation on the Procedure for Monitoring the Validity of Currency Transactions of Legal Entities and Individuals.<\/li>\n<\/ul>\n<h3>Numbers and facts<\/h3>\n<ul>\n<li>The document was approved by a joint resolution of the Tax Committee, the Ministry of Economy and Finance, and the Central Bank.<\/li>\n<li>The current list includes 68 countries that provide a preferential tax regime or do not provide for the disclosure of information during financial transactions.<\/li>\n<\/ul>\n<h3>Context<\/h3>\n<ul>\n<li>Enhanced currency control is applied to operations with higher risk jurisdictions, including offshore zones and territories with a low level of disclosure of financial information.<\/li>\n<li>The change in the list reflects updated regulatory assessments regarding the transparency of international financial flows.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>The amendments were made by a joint resolution of the Tax Committee, the Ministry of Economy, and the Central Bank.<\/p>\n","protected":false},"author":7,"featured_media":13769,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sharing_image":{"poster":"https:\/\/frank.uz\/wp-content\/uploads\/2025\/12\/693bba8dde0ca.jpg","width":1200,"height":630,"template":"2bf59057","mode":"auto"},"_sharing_image_fieldset":{"Dv78f24rp1hU":13769,"YlB8HH34jIzY":"Panama excluded from the list of countries with strengthened currency controls"},"pin_until":"","footnotes":""},"categories":[2061],"tags":[3679,3720,2118],"class_list":["post-13782","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-en","tag-cooperation","tag-currency-policy","tag-economics"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v25.9) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Panama excluded from the list of countries with strengthened currency controls &#8212; Frank.uz<\/title>\n<meta name=\"description\" content=\"The amendments were made by a joint resolution of the Tax Committee, the Ministry of Economy, and the Central Bank.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/frank.uz\/en\/news-en\/panama-excluded-from-the-list-of-countries-with-strengthened-currency-controls\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Panama excluded from the list of countries with strengthened currency controls\" \/>\n<meta property=\"og:description\" content=\"The amendments were made by a joint resolution of the Tax Committee, the Ministry of Economy, and the Central Bank.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/frank.uz\/en\/news-en\/panama-excluded-from-the-list-of-countries-with-strengthened-currency-controls\/\" \/>\n<meta property=\"og:site_name\" content=\"Frank.uz\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/FrankUzbekistan\" \/>\n<meta property=\"article:published_time\" content=\"2025-12-12T06:47:35+00:00\" \/>\n<meta name=\"author\" content=\"\u0421\u043d\u0435\u0436\u0430\u043d\u0430\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@frank_uzb\" \/>\n<meta name=\"twitter:site\" content=\"@frank_uzb\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"\u0421\u043d\u0435\u0436\u0430\u043d\u0430\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/frank.uz\/en\/news-en\/panama-excluded-from-the-list-of-countries-with-strengthened-currency-controls\/\",\"url\":\"https:\/\/frank.uz\/en\/news-en\/panama-excluded-from-the-list-of-countries-with-strengthened-currency-controls\/\",\"name\":\"Panama excluded from the list of countries with strengthened currency controls &#8212; 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