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

AML / CFT Circulars



Circulars 2020

Circular 127-2020.
Covid 19 – Clarification of Circulars SBP-DR-0092-2020 and SBP-DR-0107-2020
Circular 126-2020.
Covid 19 – Reporting requirements. Article 30 of Law 21 dated 10 May 2017
Circular 125-2020.
Covid 19 – Preventive measures against threats and vulnerabilities
Circular 124-2020.
Dynamic provision registration
Circular 123-2020.
COVID 19 – Circular SBP-DR-0200-2015 Annual Report Rule 7-2014
Circular 122-2020.
COVID 19 – Reporting requirements for the 2019 period/General Resolution SBP-RG-0002-2017
Circular 121-2020.
COVID 19 – Reporting requirements for the 2019 period/General Resolution SBP-RG-0002-2017
Circular 120-2020.
COVID-19 and IFRS 9
Circular 119-2020.
Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines. FID
Circular 118-2020.
Prohibition to charge interests on interest
Circular 117-2020.
Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines. DPC
Circular 116-2020.
Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines. BDA
Circular 115-2020.
Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines. BHN
Circular 114-2020.
Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines. REMDI
Circular 113-2020.
Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines. SAFRE
Circular 112-2020.
Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines. FACT
Circular 111-2020.
Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines. LSN
Circular 110-2020.
Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines. FINAN
Circular 109-2020.
Attention to preventive measures for COVID-19 (Coronavirus). Extension of the suspension of procedural and administrative deadlines
Circular 108-2020.
Board of Directors’ General Resolution SBP-GJD-0002-2020
Circular CF-L60-18-No.003-2020.
Laws 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 107-2020.
Clarification of Circular SBP-DR-0092-2020
Circular 106-2020.
Revision of the collection of fees and charges
Circular 105-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks. SAPRE
Circular 104-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks. REMDI
Circular 103-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks. LSN
Circular 102-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks. FINAN
Circular 101-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks. FACT
Circular 100-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks. CACAM
Circular 99-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks. BHN
Circular 98-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks. BDA
Circular 97-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks. FID
Circular 96-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 95-2020.
Rule 3-2020
Circular 94-2020.
Temporary modification of customer service schedule. Temporary closing of offices due to Covid-19
Circular 93-2020.
Extension of validity of personal identity documents for Panamanians and resident foreigners
Circular 92-2020.
Communication of adopted measures
Circular 91-2020.
Changes in Loan Atom (AT03) structure – Report on modified loans according to the provisions of Rule 2-2020
Circular 90-2020.
Communication of adopted measures
Circular 89-2020.
Temporary extension (Reporting requirements / Circular SBP-DR-0035-2020 – General Resolution SBP-RG-0002-2017)
Circular 88-2020.
Temporary extension (Reporting requirements / Circular SBP-DR-0034-2020 – General Resolution SBP-RG-0002-2014)
Circular 87-2020.
Temporary suspension of reporting requirements / Article 30 of Law 21 of 0217
Circular 86-2020.
Submittal of information. Banco Aliado, S.A. Stolen checks
Circular 85-2020.
Temporary schedule. Business schedule. Superintendency of Banks. SAPRE
Circular 84-2020.
Temporary schedule. Business schedule. Superintendency of Banks. REMDI
Circular 83-2020.
Temporary schedule. Business schedule. Superintendency of Banks. LSN
Circular 82-2020.
Temporary schedule. Business schedule. Superintendency of Banks. FINAN
Circular 81-2020.
Temporary schedule. Business schedule. Superintendency of Banks. FACT
Circular 80-2020.
Temporary schedule. Business schedule. Superintendency of Banks. CACAM