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

AML / CFT Circulars



Circulars 2019

Circular 12 (2019).
Requirements for information to be submitted to the Superintendency of Banks.- REMDI Format 1 and Format 2
Circular 11 (2019).
Temporary schedule. Business and customer service schedule during World Youth Day.
Circular 10 (2019).
Submittal of information through the ITBANK System for 2019.
Circular CFL 3-85-No.001-2019.
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, 28/2012, 6/2013, and 66/2017)
Circular CF-DL9-97-No.001-2019.
That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site.
Circular 9 (2019).
Banks business schedule during World Youth Day.
Circular 8 (2019).
General Trust Resolution SBP-FID-00036-2018.
Circular 7 (2019).
Other Financial Reporting Entities AML Resolution 2-2018 - BDA
Circular 6 (2019).
Other Financial reporting entities AML Resolution 1-2018 - BDA
Circular 5 (2019).
Other Financial reporting entities AML Resolution 1-2018 - BHN
Circular 4 (2019).
Other Financial reporting entities AML Resolution 1-2018 - CACAM
Circular 3 (2019).
Other Financial reporting entities AML Resolution 1-2018 - FINAN
Circular 2 (2019).
Other Financial reporting entities AML Resolution 1-2018 - LEASING
Circular 1 (2019).
Other Financial reporting entities AML Resolution 1-2018 - SAPRE

Circulars 2018

Circular 126 (2018).
2019 Calendar for the Submission of the FECI Report
Circular 125 (2018).
General resolution SBP-RG-0003-2018/Information Requirement. Rule 2-2018
Circular 124 (2018).
Submittal of information. MMG Bank. Checks reported "Lost or Misplaced"
Circular 123 (2018).
Audited financial statements and interim financial statements. Circulars SBP-DPC-LSN-0184-2015, SBP-DPC-LSN-0093-2016 and SBP-DPC-LSN-0004-2017
Circular 122 (2018).
Audited financial statements and interim financial statements. Circulars SBP-DPC-FINAN-0182-2015, SBP-DPC-FINAN-0094-2016 and SBP-DPC-FINAN-0005-2017
Circular 121 (2018).
Audited financial statements and interim financial statements. Circulars SBP-DPC-FACT-0183-2015, SBP-DPC-FACT-0095-2016 and SBP-DPC-FACT-0006-2017
Circular 120 (2018).
Other financial reporting entities AML Rule 5-2018
Circular 119 (2018).
New reporting system: Reporting Entity Digital Information Transfer System (TIDSO)
Circular 118 (2018).
New reporting system: Reporting Entity Digital Information Transfer System (TIDSO)
Circular 117 (2018).
New reporting system: Reporting Entity Digital Information Transfer System (TIDSO)
Circular 116 (2018).
New reporting system: Reporting Entity Digital Information Transfer System (TIDSO)
Circular 115 (2018).
New reporting system: Reporting Entity Digital Information Transfer System (TIDSO)
Circular 114 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks - Trust
Circular 113 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 112 (2018).
2019 Banco Nacional de Panamá Clearinghouse Calendar
Circular 111 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks - Trust
Circular 110 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 109 (2018).
Rule 13-2018
Circular 108 (2018).
Rule 13-2018
Circular 107 (2018).
Self-assessment questionnaire on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction leasing companies. Circular SBP-DPC-LSN-0093-2018
Circular 106 (2018).
Self-assessment questionnaire on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction finance companies. Circular SBP-DPC-FINAN-0092-2018
Circular 105 (2018).
Self-assessment questionnaire on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction for factoring companies. Circular SBP-DPC-FACT-0091-2018
Circular 104 (2018).
Self-assessment questionnaire on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction for money service businesses. Circular SBP-DPC-REMDI-0090-2018
Circular 103 (2018).
Self-assessment questionnaire on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction for exchange bureaus. Circular SBP-DPC-CACAM-0089-2018
Circular 102 (2018).
Resolution 33-2018 by means of which the Guidelines and Compendia on Countering the Financing of Terrorism are adopted
Circular 101 (2018).
Resolution 33-2018 by means of which the Guidelines and Compendia on Countering the Financing of Terrorism are adopted
Circular 100 (2018).
Resolution 33-2018 by means of which the Guidelines and Compendia on Countering the Financing of Terrorism are adopted
Circular 099 (2018).
Self-assessment questionnaire for banks on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction
Circular 098 (2018).
Self-assessment questionnaire for trust companies on the prevention of money laundering, the financing of terrorism and financing the proliferation of weapons of mass destruction
Circular 097 (2018).
Other Financial Reporting Entities AML Rule 4-2018 dated 23 October 2018
Circular 096 (2018).
Rule 12-2018
Circular 095 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks - Trust Company
Circular 094 (2018).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular CFL 3-85-No.004-2018.
Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 65/2003, 29/2008, 28/2012, 63/2013, and 66/2017)
Circular CF-DL9-97-No.004-2018.
That updates the Tax Regime applicable to the Restoration and Enhancement of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 093 (2018).
Self-assessment questionnaire on the Prevention of Money Laundering, the Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction