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

AML / CFT Circulars



Circulars 2013

Circular 45 (2013).
Consolidated list – Islamic Republic of Iran
Circular 44 (2013).
Consolidated list – Democratic Republic of the Congo
Circular 43 (2013).
Consolidated list – The Taliban
Circular 42 (2013).
Consolidated list – Sudan
Circular 41 (2013).
Consolidated list – Libya
Circular 40 (2013).
Consolidated list – Liberia
Circular 39 (2013).
Special meeting of the Committee
Circular 38 (2013).
Consolidated list of sanctions – Al-Qaeda
Circular 37 (2013).
Consolidated list – Islamic Republic of Iran
Circular 36 (2013).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 35 (2013).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 34 (2013).
Consolidated list – Islamic Republic of Iran
Circular 33 (2013).
Consolidated list – Liberia
Circular 32 (2013).
Consolidated list of sanctions – Al-Qaeda
Circular 31 (2013).
Consolidated list – Democratic Republic of the Congo
Circular 30 (2013).
Submission of information. Stop payment on check. THE BANK OF NOVA SCOTIA (SCOTIABANK)
Circular 29 (2013).
Consolidated list – Democratic Republic of the Congo
Circular 28 (2013).
Consolidated list – Islamic Republic of Iran
Circular 26 (2013).
List – Special Meeting of the Committee
Circular 25 (2013).
Consolidated list – Liberia
Circular 24.
Consolidated list – Sudan
Circular 23 (2013).
Consolidated list – Libya
Circular 22 (2013).
Consolidated List – The Taliban
Circular 21 (2013).
Submission of information. Stop payment on check. THE BANK OF NOVA SCOTIA
Circular 20 (2013).
Consolidated list – Democratic Republic of the Congo
Circular 19 (2013).
Rule 2-2013
Circular 18 (2013).
Invitation – Breakfast Meeting. Presentation on the International Banking Center’s 2012 Performance
Circular 17 (2013).
Submittal of information
Circular 16 (2013).
Temporary Schedule. Business and Customer Service Schedule. Superintendency of Banks
Circular 15 (2013).
Temporary Schedule. Business and Customer Service Schedule. Superintendency of Banks
Circular 14 (2013).
Consolidated List – The Taliban
Circular 13 (2013).
Appointment of a new Secretary General of the SBP. Recognition for Mr. Amauri A. Castillo’s work as Secretary General
Circular 12 (2013).
Appointment of a new Secretary General of the SBP. Recognition for Mr. Amauri A. Castillo’s work as Secretary General
Circular 11 (2013).
General Resolution SBP-RG-0001-2013
Circular 10 (2013).
Consolidated List – The Taliban
Circular 09 (2013).
Audit Discrepancy Report
Circular 08 (2013).
New FECI payment account number in Banco Nacional
Circular 07 (2013).
Communiqué from the Department of the Treasury on the removal of Mr. Francisco Javier Duque Correa from the OFAC List
Circular 06 (2013).
Consolidated List – Al-Qaida Sanctions
Circular 05 (2013).
Consolidated List – Liberia
Circular 04 (2013).
Consolidated List – The Taliban
Circular 03 (2013).
Board of Directors’ General Resolution SBP-JD-0001-2013
Circular 02 (2013).
Rule 001-2013
CFL 3-85 No. 003-2013.
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, 29/2008, and 28/2012)
CF-DL-9-97 – No. 001-2013.
Loans for Casco Antiguo Revitalization (Decree-Law 9-1997 and Law 4/2002)
Circular 01 (2013).
Submittal of information

Circulars 2012

Circular 117 (2012).
Rule 006-2012
Circular 116 (2012).
2013 Calendar for the submission of the FECI Report
Circular 115 (2012).
Code of Ethics and Professional Conduct of the SBP
Circular 114 (2012).
Submittal of information