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

AML / CFT Circulars



Circulars 2019

Circular 119 (2019).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 118 (2019).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 117 (2019).
Rule 13-2019
Circular 116 (2019).
Rule 13-2019
Circular 115 (2019).
Updated self-assessment questionnaire for Banks on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction
Circular 114 (2019).
Updated self-assessment questionnaire for Banks on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction
Circular 113 (2019).
Updated self-assessment questionnaire for Banks on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction
Circular 112 (2019).
Updated self-assessment questionnaire for Banks on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction
Circular 111 (2019).
Updated self-assessment questionnaire for Banks on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction
Circular 110 (2019).
Updated self-assessment questionnaire for Banks on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction
Circular 109 (2019).
Updated self-assessment questionnaire for Banks on the prevention of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction
Circular 108 (2019).
Compulsory liquidation of Allbank Corp. (Articles 154 and following articles of the Banking Law
Circular 107 (2019).
Rule 12-2019
Circular 106 (2019).
Amendment of Law 4 dated 17 May 1994 whereby the preferential interest rate regime for the agriculture sector is established and the measures that foment it are prescribed
Circular 105 (2019).
General Resolution SBP-RG-0191-2019
Circular 104 (2019).
Guidelines for the implementation of the risk-based approach by the banking sector
Circular 103 (2019).
Guidelines for the implementation of the risk-based approach by the banking sector
Circular 102 (2019).
Guidelines for the implementation of the risk-based approach by the banking sector
Circular 101 (2019).
Guidelines for the implementation of the risk-based approach by the banking sector
Circular 100 (2019).
Guidelines for the implementation of the risk-based approach by the banking sector
Circular 99 (2019).
Guidelines for the implementation of the risk-based approach by the banking sector
Circular 98 (2019).
Guidelines for the implementation of the risk-based approach by the banking sector
Circular 97 (2019).
Rule 11-2019
Circular 96 (2019).
Extension. Seizure of Administrative and Operating Control of Allbank Corp. (Article 131 and following articles of the Banking Law)
Circular 95 (2019).
Clarification on Circular SBP-DR-FID-0091-2019
Circular 94 (2019).
Clarification on Circular SBP-DR-0090-2019
CIRCULAR CF-L60-18 N° 001-2019.
Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.004-2019.
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.004-2019.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 93 (2019).
Rule 10-2019
Circular 92 (2019).
Rule 9-2019
Circular 91 (2019).
Participation of Women on Boards of Directors
Circular 90 (2019).
Participation of Women on Boards of Directors
Circular 89 (2019).
Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 88 (2019).
Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 87 (2019).
Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 86 (2019).
Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 85 (2019).
Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 84 (2019).
Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 83 (2019).
Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 82 (2019).
Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 81 (2019).
Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 80 (2019).
Registration of Panamanians born abroad (Letter N° 139/DNRC dated August 29, 2019 issued by the Electoral Court)
Circular 79 (2019).
Seizure of administrative and operating control of Allbank Corp. (Article 131 and following articles of the Banking Law
Circular 78 (2019).
Issuance of Rule 8-2019
Circular 77 (2019).
List of individuals and entities added to the OFAC List
Circular 76 (2019).
List of individuals and entities added to the OFAC List
Circular 75 (2019).
List of individuals and entities added to the OFAC List
Circular 74 (2019).
List of individuals and entities added to the OFAC List
Circular 73 (2019).
List of individuals and entities added to the OFAC List