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

AML / CFT Circulars



Circulars 2020

Circular 227-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020. FINAN
Circular 226-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020. FACT
Circular 225-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020. CACAM
Circular 224-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020. BHN
Circular 223-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020. BDA
Circular 222-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020. FID
Circular 221-2020.
General Resolution SBP-RG-0007-2020 dated 30 June 2020.
Circular 220-2020.
Adjustments to Table SB59 “Types of Collateral” according to the provisions of Rule 5-2020.
Circular 219-2020.
Covid-19. Quality in banking customer service
Circular 218-2020.
Covid-19. Extension for the implementation of Table SB109 (CINU)
Circular 217-2020.
Covid-19. Extension of New Accounting Atom
Circular 216-2020.
Covid-19. Circular SBP-DR-0052-2020 (Report on Future Capital Needs)
Circular 215-2020.
Covid-19. Extension. Table on Types of Financial Relationships (BAN19)
Circular 214-2020.
Submittal of information. Banco Aliado, S.A. Stolen checks.
Circular 213-2020.
Rule 6-2020
Circular 212-2020.
Board of Directors’ General Resolution SBP-GJD-0006-2020
Circular 211-2020.
Rule 5-2020.
Circular 210-2020.
COVID-19. MITRADEL consultation tool on suspended contracts
Circular 209-2020.
Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. SAPRE
Circular 208-2020.
Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. REMDI
Circular 207-2020.
Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. LSN
Circular 206-2020.
Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. FINAN
Circular 205-2020.
Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. FACT
Circular 204-2020.
Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. CACAM
Circular 203-2020.
Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. BHN
Circular 202-2020.
Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. BDA
Circular 201-2020.
Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020. FID
Circular 200-2020.
Extension of suspension of procedural and administrative deadlines. General resolution SBP-RG-0006-2020.
Circular 199-2020.
RTGS System/Scheduled sessions for ACH Service.
Circular 198-2020.
New business schedule of the Superintendency of Banks. CACAM.
Circular 197-2020.
New business schedule of the Superintendency of Banks. SAPRE.
Circular 196-2020.
New business schedule of the Superintendency of Banks. REMDI.
Circular 195-2020.
New business schedule of the Superintendency of Banks. LSN.
Circular 194-2020.
New business schedule of the Superintendency of Banks. FINAN.
Circular 193-2020.
New business schedule of the Superintendency of Banks. FACT.
Circular 192-2020.
New business schedule of the Superintendency of Banks. BHN.
Circular 191-2020.
New business schedule of the Superintendency of Banks. FID.
Circular 190-2020.
COVID-19. Clarification of Circulars on Liquidity Atom (LS02) and reporting of International License Banks.
Circular 189-2020.
New business schedule of the Superintendency of Banks. FID
Circular 188-2020.
New business schedule of the Superintendency of Banks
Circular 187-2020.
Clarification and request made by the National Customs Authority. Safe-conducts granted to Customs Brokers
Circular 186-2020.
COVID-19 (Coronavirus) Preventive measures. Extension of the suspension of procedural and administrative deadlines. FINAN.
Circular 185-2020.
COVID-19 (Coronavirus) Preventive measures. Extension of the suspension of procedural and administrative deadlines. SAPRE.
Circular 184-2020.
COVID-19 (Coronavirus) Preventive measures. Extension of the suspension of procedural and administrative deadlines. REMDI.
Circular 183-2020.
COVID-19 (Coronavirus) Preventive measures. Extension of the suspension of procedural and administrative deadlines. LSN.
Circular 182-2020.
COVID-19 (Coronavirus) Preventive measures. Extension of the suspension of procedural and administrative deadlines. FACT.
Circular 181-2020.
COVID-19 (Coronavirus) Preventive measures. Extension of the suspension of procedural and administrative deadlines. CACAM.
Circular 180-2020.
COVID-19 (Coronavirus) Preventive measures. Extension of the suspension of procedural and administrative deadlines. BHN.
Circular 179-2020.
COVID-19 (Coronavirus) Preventive measures. Extension of the suspension of procedural and administrative deadlines. BDA.
Circular 178-2020.
COVID-19 (Coronavirus) Preventive measures. Extension of the suspension of procedural and administrative deadlines. FID.