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

AML / CFT Circulars



Circulars 2023

Circular CF-L60-18-No.002-2023.
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.002-2023.
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.002-2023..
Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 026 (2023).
Customer and business schedule – Superintendency of Banks.
Circular 025 (2023).
Customer and business schedule – Superintendency of Banks.
Circular 024 (2023).
General Resolution SBP-RG-0001-2023.
Circular 023 (2023).
New website version.
Circular 022 (2023).
Rule 1-2023.
Circular 021 (2023).
Presentation of the 2022 Performance of the International Banking Center.
Circular 020 (2023).
FATCA and CRS Questionnaire – Trust Service Providers.
Circular 019 (2023).
FATCA and CRS Questionnaire – Banks.
Circular 018 (2023).
Certification of OFAC Lists Review.
Circular 017 (2023).
Certification of OFAC Lists Review.
Circular 016 (2023).
Certification of OFAC Lists Review.
Circular 015 (2023).
Certification of OFAC Lists Review.
Circular 014 (2023).
Certification of OFAC Lists Review.
Circular 013 (2023).
Certification of OFAC Lists Review.
Circular 012 (2023).
Certification of OFAC Lists Review.
Circular 010 (2023).
Certification of OFAC Lists Review.
Circular 011 (2023).
Court Ruling issued by the Court of Guarantees of the First Judicial Circuit of Panama – Prohibition from holding positions in financial institutions. Official Notice No. 725.
Circular 009 (2023).
Financial Information – Liquidity. Attached (in spanish): Excel spreadsheet and example of “Liquidity Financial Information”.
Circular 008 (2023).
Limitation on payments for debentures due within one hundred and eighty-six (186) calendar days.
Circular 007 (2023).
Other corporate activities or services report. Structure of the Other Activities Atom PF03 and FD10-Other Activities Table.
Circular 003 (2023).
New personal identification card
Circular 002 (2023).
New personal identification card
Circular 001 (2023).
Reporting through the ITBANK System for 2023 regional, public, and national holidays
Circular CF-L60-18-No.001-2023.
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.001-2023.
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.001-2023..
Law 136-2013, Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site

Circulars 2022

Circular 086 (2022).
2023 Calendar for the Submission of the FECI Report
Circular 085 (2022).
Rule 13-2022
Circular 084 (2022).
Reporting requirements of loans reinstated to Rule 4-2013
Circular 083 (2022).
Suspension of the business and customer service schedule. Superintendency of Banks
Circular 082 (2022).
Suspension of the business and customer service schedule. Superintendency of Banks
Circular 081 (2022).
Suspension of the business and customer service schedule. Superintendency of Banks
Circular 080 (2022).
Rule 12-2022
Circular 079 (2022).
Rule 11-2022
Circular 078 (2022).
Business and customer service schedule. Superintendency of Banks
Circular 077 (2022).
Temporary business schedule. Business and customer service schedule. Superintendency of Banks
Circular 076 (2022).
Submittal of information. Multibank, Inc. Stop payment on checks due to closed checking account
Circular 075 (2022).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 074 (2022).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 073 (2022).
Circular 2022(54020-03)01. Banco Nacional de Panamá. (“Administrative processes related to collecting signatures”)
Circular CF-L60-18-No.004-2022.
Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.004-2022.
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.004-2022.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) historic monument site
Circular 072 (2022).
Submittal of information. Multibank, Inc. Stop payment on checks due to closed checking account
Circular 071 (2022).
Reporting requirements related to the Data Protection Officer. Rule 1-2022 – Changes in Bank Particulars Report (AT05)