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

AML / CFT Circulars



Circulars 2020

Circular 275-2020.
GAFILAT Statement. REMDI
Circular 274-2020.
GAFILAT Statement. SAPRE
Circular 273-2020.
GAFILAT Statement. FID
Circular 272-2020.
GAFILAT Statement. FINAN
Circular 271-2020.
GAFILAT Statement. LSN
Circular 270-2020.
GAFILAT Statement. FACT
Circular 269-2020.
GAFILAT Statement. CACAM
Circular 268-2020.
GAFILAT Statement. BHN
Circular 267-2020.
GAFILAT Statement.
Circular 266-2020.
GAFILAT Statement. BDA
Circular 264-2020.
Covid-19. Reporting Requirements / Art. 30 of Law 21 of 2017
Circular 263-2020.
Portal for the follow-up of proceedings and queries submitted to the Superintendency of Banks
Circular 262-2020.
COVID 19 – Revised semi-annual financial statements of the banking groups (consolidated).
Circular 261-2020.
Exemption from criminal and civil liability
Circular 260-2020.
Special stimulus fund for the Banking System
Circular 259-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners
Circular 258-2020.
Safe-conducts. Suitable lawyers in the exercise of their duties. Ruling of the Plenary of the Supreme Court of Justice
Circular 257-2020.
Illegitimate document submitted to the Superintendency of Banks. REMDI
Circular 256-2020.
Illegitimate document submitted to the Superintendency of Banks. SAFRE
Circular 255-2020.
Illegitimate document submitted to the Superintendency of Banks. FACT
Circular 254-2020.
Illegitimate document submitted to the Superintendency of Banks. LSN
Circular 253-2020.
Illegitimate document submitted to the Superintendency of Banks. FINAN
Circular 252-2020.
Illegitimate document submitted to the Superintendency of Banks. BHN
Circular 251-2020.
Illegitimate document submitted to the Superintendency of Banks. CACAM
Circular 250-2020.
Illegitimate document submitted to the Superintendency of Banks. BDA
Circular 249-2020.
Write off applications, in accordance with Article 27 of Rule 4-2013.
Circular 248-2020.
Illegitimate document submitted to the Superintendency of Banks.
Circular 247-2020.
Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days.
Circular 246-2020.
Rule 8-2020.
Circular 245-2020.
Board of Directors’ General Resolution SBP-GJD-0007-2020 – Temporary suspension of Dynamic Reserve.
Circular 244-2020.
Rule 7-2020.
Circular 243-2020.
Covid-19. Reporting of Table BAN01 (Table of branch offices).
Circular 242-2020.
Covid-19 FATCA and CRS reporting.
Circular 241-2020.
Disclosure of information to the bank customer on Rule 6-2020
Circular 240-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. FID
Circular 239-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. REMDI
Circular 238-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. SAPRE
Circular 237-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. LSN
Circular 236-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. FINAN
Circular 235-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. FACT
Circular 234-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. CACAM
Circular 233-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. BHN
Circular 232-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners. BDA
Circular 231-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners
Circular CF-L60-18-No.003-2020.
Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.003-2020.
Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, and 94/2019)
Circular CF-DL9-97-No.003-2020.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Antiguo) Historic Monument Site
Circular 230-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020. SAPRE
Circular 229-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020. REMDI
Circular 228-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020. LSN