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

AML / CFT Circulars



Circulars 2020

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
Circular 79-2020.
Temporary schedule. Business schedule. Superintendency of Banks. BHN
Circular 78-2020.
Temporary schedule. Business schedule. Superintendency of Banks. BDA
Circular 77-2020.
Extension – Audited Financial Statements. SAPRE
Circular 76-2020.
Extension – Audited Financial Statements. BHN
Circular 75-2020.
Extension – Audited Financial Statements. BDA
Circular 74-2020.
Extension – Audited Financial Statements. LSN
Circular 73-2020.
Extension – Audited Financial Statements. FINAN
Circular 72-2020.
Extension – Audited Financial Statements. FACT
Circular 71-2020.
Extension – Audited Financial Statements. REMDI
Circular 70-2020.
Extension – Audited Financial Statements. CACAM
Circular 69-2020.
Temporary schedule. Business schedule. Superintendency of Banks
Circular 68-2020.
Extension – Audited Financial Statements
Circular 67-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 66-2020.
Extension – Audited Financial Statements
Circular 65-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. SAPRE
Circular 64-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. REMDI
Circular 63-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. LSN
Circular 62-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. FINAN
Circular 61-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. FID
Circular 60-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. FACT
Circular 59-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. CACAM
Circular 58-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. BHN
Circular 57-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. BDA
Circular 56-2020.
Submission of liquidity report. General Resolution SBP-RG-0001-2020
Circular 55-2020.
Temporary extension. (Reporting Requirements/ General Resolution SBP-RG-0002-2017). Rescinded by Circular SBP-DR-0282-2020, General Resolution SBP-RG-0001-2020
Circular 54-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. General Resolution SBP-RG-0001-2020
Circular 53-2020.
Preventive measures for Covid-19 (coronavirus). Suspension of procedural and administrative deadlines. General Resolution SBP-RG-0001-2020
Circular 52-2020.
Circular SBP-DR-0037-2020 (Report on future capital needs)
Circular 51-2020.
Rule 2-2020
Circular 50-2020.
Attention to Preventive Measures for Covid-19 (Coronavirus). REMDI
Circular 49-2020.
Attention to Preventive Measures for Covid-19 (Coronavirus). BDA
Circular 48-2020.
Attention to Preventive Measures for Covid-19 (Coronavirus). LSN
Circular 47-2020.
Attention to Preventive Measures for Covid-19 (Coronavirus). CACAM
Circular 46-2020.
Attention to Preventive Measures for Covid-19 (Coronavirus). FACT
Circular 45-2020.
Attention to Preventive Measures for Covid-19 (Coronavirus). SAPRE
Circular 44-2020.
Attention to Preventive Measures for Covid-19 (Coronavirus). BHN