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

AML / CFT Circulars



Circulars 2023

Circular 070 (2023).
Law 412 Amending and Adding to Law 8 of 2016 regarding the Colon Free Trade Zone (Official Gazette 29914-A dated 21st November 2023)
Circular 069 (2023).
Updating of Interim and Audited Financial Statements.
Circular 068 (2023).
Updating of Interim and Audited Financial Statements.
Circular 067 (2023).
Updating of Interim and Audited Financial Statements.
Circular 066 (2023).
Public consultation on Panama’s Sustainable Finance Taxonomy
Circular 065 (2023).
Reporting of Liquidity Reports LS02 and AT10
Circular 064 (2023).
Resolutions SBP-ADM-R-2023-01362, SBP-ADM-R-2023-01359, and SBP-ADM-R-2023-01365 - Suspension of procedural and administrative deadlines, maintenance of regular business hours, and reiteration of electronic channels availability.
Circular 063 (2023).
Resolution SBP-ADM-R-2023-01359 and Resolution SBP-ADM-R2023-01362 - Suspension of procedural and administrative deadlines, maintenance of regular business hours, and reiteration of electronic availability.
Circular 062 (2023).
Resolution SBP-ADM-R-2023-01359 - Suspension of procedural and administrative deadlines, maintenance of regular business hours, and reiteration of electronic availability.
Circular 061 (2023).
Resolution SBP-ADM-R-2023-01359 - Suspension of procedural and administrative deadlines, maintenance of regular business hours, and reiteration of electronic availability.
Circular 060 (2023).
Rule 5-2023
Circular 059 (2023).
Temporary customer and business schedule – Superintendency of Banks.
Circular 058 (2023).
Information of interest on sustainability.
Circular 057 (2023).
Temporary customer and business schedule – Superintendency of Banks
Circular 056 (2023).
Closure of Bank Customer Service Office located in David, Chiriquí.
Circular 055 (2023).
Extension of the Seizure of Administrative and Operating Control of ATLAS BANK (PANAMÁ), S.A. (Article 131 et seq. of the Banking Law). SBP-2023-05952.
Circular 054 (2023).
Prohibition from holding positions in banks. Judge Order SOJP 27569-2023, dated September 11, 2023.
Circular CF-L60-18-No.004-2023.
Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, 94/2019, 255/2021, and 399/2023)
Circular CFL 3-85-No.004-2023.
Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, 94/2019, 255/2021, and 399/2023)
Circular CF-DL9-97-No.004-2023..
Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 053 (2023).
Barred from using points of sale of any bank in the Republic of Panama. Court of Guarantees of the First Judicial Circuit of the Province of Panama. Judge Order 26842
Circular 052 (2023).
New information included in the Colon Free Trade Zone Cash Transaction Report
Circular 051 (2023).
Seizure of Administrative and Operating Control of Atlas Bank (Panamá), S.A. (Article 131 and following articles of the Banking Law).
Circular 050 (2023).
Credit Reports – Classification of credits according to company size
Circular 049 (2023).
Qualification as a Certified Public Accountant. Article 7 of Law 280 of 2021
Circular 048 (2023).
Submission of Information. Banco Nacional de Panamá. Stolen checkbook.
Circular 047 (2023).
Typologies Catalog issued by UAF
Circular 046 (2023).
Business and customer service schedule – Superintendency of Banks.
Circular 045 (2023).
Limitation on payments for debentures due within one hundred and eighty-six (186) calendar days
Circular 044 (2023).
Letter 023/2023-SNAPP, dated 30 June 2023, sent by the National Secretariat of Public-Private Associations. Register of Trustees
Circular CF-L60-18-No.003-2023.
Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, 94/2019, 255/2021, and 399/2023)
Circular CFL 3-85-No.003-2023.
Residential mortgage loans (Law 3/85, 11/90, 5/94, 28/95, 50/99, 65/2003, 29/2008, 28/2012, 63/2013, 66/2017, 94/2019, 255/2021, and 399/2023)
Circular CF-DL9-97-No.003-2023..
Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 043 (2023).
Design element for posting on the bank’s website. Color graphic, black and white graphic.
Circular 041 (2023).
Submission of information – Multibank Inc. Stolen checkbook report.
Circular 042 (2023).
Rule 4-2023
Circular 040 (2023).
Resolution SBP-GJD-R-2023-01125.
Circular 039 (2023).
Rule 3-2023
Circular 038 (2023).
Submission of information – Banco Aliado S.A. Lost checkbook report
Circular 037 (2023).
Prohibition from holding positions in banks. Judge Order SOJP 14982-2023, Dated May 8, 2023.
Circular 036 (2023).
Compliance reports – Payment methods and electronic money issuers; debit, credit, and prepaid card issuers and/or processors. General Data Report, Share and Board of Directors Structure, Operational Information Report, Interim Financial Statements.
Circular 035 (2023).
Updating of Compliance Reports. General Data Report, Share and Board of Directors Structure, Operational Information Report, Risk Factors Structure, Country Table.
Circular 034 (2023).
Updating of Compliance Reports. General Data Report, Share and Board of Directors Structure, Operational Information Report, Risk Factors Structure, Country Table.
Circular 033 (2023).
Updating of Compliance Reports. General Data Report, Share and Board of Directors Structure, Operational Information Report, Risk Factors Structure, Country Table.
Circular 031 (2023).
Submission of information – MULTIBANK INC. Stolen checkbook report.
Circular 032 (2023).
Board of Directors’ General Resolution SBP-GJD-R-2023-01034
Circular 030 (2023).
Submission of information – Banco Aliado S.A. Lost checks.
Circular 029 (2023).
Disclosure of information to customers regarding check compensation schedule.
Circular 028 (2023).
Rule 2-2023
Circular 027 (2023).
Quarterly Submittal of Unaudited Financial Statements and Supplementary Information