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  1. AML / CFT Circulars
  2. AML / CFT Circulars

AML / CFT Circulars



Circulars 2024

SBP-DR-FID-CIRCULAR-2024-0012
Trust Rule 1-2024
SBP-DR-CIRCULAR-2024-0011
Rule 1-2024
SBP-DR-CIRCULAR-2024-0008
Information Regarding Credits of Customers Covered by Reorganization and Bankruptcy Proceedings. Base de datos sobre procesos concursales de insolvencia (Ley 12 de 2016).
Circular CF-L60-18-No.002-2024.
Law 60-2018, Amendment to Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty-Free Area)
Circular CFL 3-85-No.002-2024.
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, 94/2019, and
255/2021)
Circular CF-DL9-97-No.002-2024.
Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site.
SBP-DJ-CIRCULAR-2024-0004
Submission of information – Multibank, Inc. Stop payment on stolen checkbook.
SBP-DJ-CIRCULAR-2024-0003
Due diligence regarding the status of stateless persons.
SBP-DJ-CIRCULAR-2024-0002
Business and customer service schedule at the Superintendency of Banks of Panama.
SBP-DJ-CIRCULAR-2024-0001
Disqualification for performing tasks involving money handling. Official Notice JCSM-22072-2023, dated November 23, 2023.
Circular 020 (2024).
Compulsory Liquidation of ATLAS BANK (PANAMÁ), S.A.
Circular 019 (2024).
Updating Table SB109 (CINU).
Circular 018 (2024).
Business and Customer Service Schedule at the Superintendency of Banks.
Circular 017 (2024).
Reinforcement of AML/CFT/WMD Measures during the Electoral Process.
Circular 016 (2024).
Reinforcement of AML/CFT/WMD Measures during the Electoral Process.
Circular 014 (2024).
Official Notice No. 3567, dated February 4, 2024. Supervisory Court in Preliminary Proceedings of the Adversarial System - Code EXT-SBP-2024-00727.
Circular 015 (2024).
Presentation of the 2023 Performance of the International Banking Center.
Circular 013 (2024).
Letter 39-2024-CG-C dated February 1, 2024, issued by Bolsa Latinoamericana de Valores (Latinex).
Circular 012 (2024).
Extension of the Reorganization of ATLAS BANK (PANAMÁ), S.A.
Circular 011 (2024).
Limitation on payments for debentures due within one hundred and eighty-six (186) calendar days.
Circular 009 (2024).
Business and Customer Service Schedule at the Superintendency of Banks of Panama
Circular 010 (2024).
Banco Delta, S.A. – Lost Check Report
Circular 006 (2024).
Submission of Information - Unibank, S.A. Stop Payment on Forged Checks.
Our Ref. No.: EXT-SBP-2023-06529
Circular 008 (2024).
Business and Customer Service Schedule at the Superintendency of Banks of Panama.
Circular 007 (2024).
Official Notice 30339 issued by the Supervisory Court – Prohibition from Engaging in Banking Activities.
Circular 005 (2024).
Reporting of Liquidity Report (LS02)
Circular 002 (2024).
Prohibition from Working for Banks – Official Notice SOJP No. 33006-2023, dated November 22, 2023 - Code EXT-SBP-2023- 06216
Circular 001 (2024).
Submission of Information – MMG Bank Corporation – Stolen checkbook report.
Circular 003 (2024).
Reporting through the ITBANK System for 2024 Regional, Public, and National Holidays
Circular 004 (2024).
Business and Customer Service Schedule – Superintendency of Banks of Panama (January 9, 2024)
Circular CF-L60-18-No.001-2024.
Law 60-2018, Amendment to Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty-Free Area)
Circular CFL 3-85-No.001-2024.
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, 94/2019, and
255/2021)
Circular CF-DL9-97-No.001-2024.
Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site.

Circulars 2023

Circular 085 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 078 (2023).
Startup Companies
Circular 089 (2023).
Explanation – Circular No. SBP-FECI-0070-2023, dated November 24, 2023 (Law No. 412 of 2023, Amending and Adding Articles to Law 8 of 2016).
Circular 077 (2023).
2024 Calendar for the submission of the FECI Report
Circular 086 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 084 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 083 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 082 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 081 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 080 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 079 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 076 (2023).
AML General Resolution for Other Financial Reporting Entities No. SBP-RG-PSO-R-2023-01443
Circular 075 (2023).
Resolución General Fiduciaria No. RG-FID-R-2023-01442. “Que actualiza los requerimientos de información en materia de prevención a otros sujetos obligados financieros”. FID.
Circular 074 (2023).
Prohibition from engaging in banking activities. Official Notice JGSM No. 10479-2023.
Circular 073 (2023).
REORGANIZATION of ATLAS BANK (PANAMÁ), S.A. (Article 140 et seq. of the Banking Law).
Circular 072 (2023).
Delisting from FATF’s Gray List and continuity of AML/CFT/WMD measures
Circular 071 (2023).
Delisting from FATF’s Gray List and continuity of AML/CFT/WMD measures