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

AML / CFT Circulars



Circulars 2020

Circular 43-2020.
Attention to Preventive Measures for Covid-19 (Coronavirus). FINAN
Circular 42-2020.
Attention to Preventive Measures for Covid-19 (Coronavirus). FID
Circular 41-2020.
Attention to Preventive Measures for Covid-19 (Coronavirus)
Circular 40-2020.
Reporting to the Superintendency of Banks. Financial Statements. OFAC List Certification. Compliance Officer notification.
Circular 39-2020.
Reporting to the Superintendency of Banks. Financial Statements. OFAC List Certification. Compliance Officer notification.
Circular 38-2020.
Reporting to the Superintendency of Banks. Financial Statements. OFAC List Certification. Compliance Officer notification.
Circular 37-2020.
Report on Future Capital Needs (Article 16 of Rule 1-2015). Guide to prepare the Report on Future Capital Needs. Report on Future Capital Needs
Circular 36-2020.
Board of Directors’ General Resolution SBP-GJD-PSO-0003-2020
Circular 35-2020.
TIDSO Reporting System General Resolution SBP-RG-0002-2017
Circular 34-2020.
TIDSO Reporting System General Resolution SBP-RG-0002-2014
Circular 33-2020.
Change of frequency to submit the Trust Company General Information Atom (AF03)
Circular 32-2020.
Customer’s freedom in contracting insurance policies.
Circular 31-2020.
Board of directors’ general resolution SBP-GJD-PSO-0002-2020. REMDI.
Circular 30-2020.
Board of directors’ general resolution SBP-GJD-PSO-0002-2020. CACAM.
Circular 29-2020.
Board of directors’ general resolution SBP-GJD-PSO-0001-2020
Circular 28-2020.
Board of directors’ general resolution SBP-GJD-PSO-0001-2020
Circular 27-2020.
Board of directors’ general resolution SBP-GJD-PSO-0001-2020
Circular 26-2020.
Board of directors’ general resolution SBP-GJD-PSO-0001-2020
Circular 25-2020.
Board of directors’ general resolution SBP-GJD-PSO-0001-2020
Circular 24-2020.
Board of directors’ general resolution SBP-GJD-PSO-0001-2020
Circular 23-2020.
Board of directors’ general resolution SBP-GJD-0001-2020
Circular 22-2020.
Board of Directors’ General Resolution SBP-GJD-0001-2020
Circular 21-2020.
Implementation of Table SB109 (CINU)
Circular 20-2020.
New accounting atom (AT21)
Circular 19-2020.
International Banking Center – 2019 performance
Circular 18-2020.
Rule 1-2020
Circular 17-2020.
Submittal of information through ITBank System for 2020
Circular 16-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 15-2020.
Update of Appendix 2 – Foreign and Domestic Remittance Operations. Instructions. Table.
Circular 14-2020.
Temporary schedule. Business and customer service schedule. Superintendency of Banks.
Circular 13-2020.
Appointment of new Superintendent of Banks. FID.
Circular 12-2020.
Appointment of new Superintendent of Banks. FINAN.
Circular 11-2020.
Appointment of new Superintendent of Banks. CACAM.
Circular 10-2020.
Appointment of new Superintendent of Banks. SAPRE.
Circular 9-2020.
Appointment of new Superintendent of Banks. BDA.
Circular 8-2020.
Appointment of new Superintendent of Banks. BHN.
Circular 7-2020.
Appointment of new Superintendent of Banks. FACT.
Circular 6-2020.
Appointment of new Superintendent of Banks. LSN.
Circular 5-2020.
Appointment of new Superintendent of Banks. REMDI.
Circular 4-2020.
Appointment of new Superintendent of Banks
Circular 3-2020.
Limitation on payments on debentures due within 186 calendar days
Circular 2-2020.
Table on Information of Financial Relationship Type (BAN19)
Circular 001 (2020).
2020 Calendar for the submission of the FECI report

Circulars 2019

Circular CF-L60-18-No.002-2019.
Law 60-2018 which amends Law 29-1992. Restoration of “Colon Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.005-2019.
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.005-2019.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 123 (2019).
Superintendent’s Report for the 2015 – 2019 period
Circular 122 (2019).
Clarification of Article 17 of Rule 10-2015 .
Circular 121 (2019).
Rule 14-2019
Circular 120 (2019)
General Resolution SBP-RG-0192-2019 (Article 28 of Rule 11-2018)