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

AML / CFT Circulars



Circulars 2012

Circular 19 (2012).
Al-Qaida List of Sanctions
Circular 18 (2012).
Press Release from OFAC (Office of Foreign Assets Control) – Panama
Circular 17 (2012).
The Democratic Republic of the Congo
Circular 16 (2012).
Modification to the Consolidated List
Circular 15 (2012).
Review of FATF – GAFI Standards
Circular 14 (2012).
Submission of Information. Banco Nacional de Panamá (Circulation of some forged checks of the National Assembly)
Circular 13 (2012).
Letters on Commencement of Inspections
Circular 12 (2012).
Modification of the Consolidated List
Circular 11 (2012).
Officers of the Iranian Revolutionary Guard Corps
Circular 10 (2012).
Officers of the Iranian Revolutionary Guard Corps
Circular 09 (2012).
Modification of the Consolidated List
Circular 08 (2012).
Modification of the Consolidated List
Circular 07 (2012).
Modification of the Consolidated List
Circular 06 (2012).
Somalia and Eritrea
Circular 05 (2012).
Committee Name Change
Circular 04 (2012).
Modification to the Consolidated List
Circular 03 (2012).
Press Release from OFAC (Office of Foreign Assets Control) – Panama
Circular 02 (2012).
Al-Qaida List of Sanctions
Circular CF-DL9-97 1-2012 (2012).
Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002.
Circular CFL 3-85 1-2012 (2012).
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, and 29/2008)
Circular 01 (2012).
Press Release from OFAC (Office of Foreign Assets Control) – Panama

Circulars 2011

Circular 57 (2011).
Consolidated List
SBP-FECI-0009-2011
Withholding of 1% FECI in accordance with the provisions of Article 2 of the Law 4 of 1994. Credit Cards.
Circular 13 (2011)
Working Schedule. Superintendency of Banks.
Circular 7 (2011)
Updating of Consolidated List
Circular 109 (2011).
2012 Calendar for the submission of the FECI Form
Circular 108 (2011).
Submission of information through the ITBANK System due to Day of the Martyrs (9 January 2012)
Circular 107 (2011).
Rule No. 007-2011
Circular 106 (2011).
Côte d’Ivoire
Circular 105 (2011).
The Islamic Republic of Iran
Circular 104 (2011).
Guidelines for the Consolidated List
Circular 103 (2011).
The Democratic Republic of the Congo
Circular 102 (2011).
Updated version of the Consolidated List
Circular 101 (2011).
Submission of Information: Banco Nacional de Panamá (Forged letter on Bank’s Letterhead)
Circular 100 (2011).
Updated version of the Consolidated List
Circular 99 (2011).
Updated version of the Consolidated List
Circular 98 (2011).
Updated version of the Consolidated List
Circular 97 (2011).
Updated version of the Consolidated List
Circular 96 (2011).
Updated version of the Consolidated List
Circular 95 (2011).
Updated version of the Consolidated List
Circular 94 (2011).
List – Individuals Associated with Al-Qaida
Circular 93 (2011).
The Democratic Republic of the Congo
Circular 92 (2011).
FATF-GAFI – Ongoing review process of compliance with the AML/CFT Standards
Circular 91 (2011).
Rule No. 006-2011
Circular 90 (2011).
Modifications to the Single Account Plan (SAP) SB35, New BAN09 for derivatives information
Circular 89 (2011).
Investments Atom AT15
Circular 88 (2011).
Submission of information through the ITBANK System to Mother’s Day, Christmas and New Year’s holidays
Circular 87 (2011).
Project to Computerize the Transmittal of Information
Circular 86 (2011).
2012 Clearing House Calendar. Banco Nacional de Panamá
Circular 85 (2011).
Conceptual presentation of “Non-banking Correspondents”