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AML / CFT Circulars

Circulars 2021

Circular 005 (2021).
Law 179 dated 16 November 2020, whereby the financial leasing of real estate is regulated and other provisions are prescribed
Circular 004 (2021).
Circular SSRP-047-2020 dated November 25, 2020 issued by the Superintendency of Insurance and Reinsurance of Panama. Cancellation of Mandatory Traffic Accident Insurance Policies (SOAT)
Circular 003 (2021).
Submittal of information. Unibank, S.A. Checks reported as “Stolen”
Circular 002 (2021).
Submittal of information. MMG Bank Corporation. Checks reported as “Lost”
Circular 001 (2021).
Submittal of information through the ITBANK System for 2021

Circulars 2020

Circular 344-2020.
Update of Circulars 47-2005, 58-2005 and 23-2007
Circular 339-2020.
Adoption of new sanitary measures. Suspension of procedural and administrative deadlines at the Superintendency of Banks
Circular 336-2020.
Law 179 dated 16 November 2020, whereby the financial leasing of real estate is regulated and other provisions are prescribed
Circular 335-2020.
Circular 334-2020.
Circular 332-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 331-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 330-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 315-2020.
(New accounts) – Table of Types of Financial Relationships (BAN19)
Circular 314-2020.
Reporting of Atom (LS02) and Excel chart
Circular 313-2020.
Circular 312-2020.
Temporary Schedule. Business and customer service schedule. Superintendency of Banks
Circular 311-2020.
Temporary Schedule. Business and customer service Schedule. Superintendency of Banks
Circular 309-2020.
Circular 308-2020.
Circular 306-2020.
Updates to Table SB56 (List of Trust Companies) of AT12 – Collateral Atom
Circular 305-2020.
Report for loans in “Modified Special Mention” Rule 2-2020 and its amendments
Circular 303-2020.
Rule 9-2020 (Accounting registry of the provisions for the modified special mention portfolio)
Circular 302-2020.
Submittal of information. Banco Aliado, S.A.
Circular CF-L60-18-No.004-2020.
Law 60-2018 which amends Law 29-1992 Restoration of “Colón Puerto Libre” (Colón Duty Free Area)