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

AML / CFT Circulars



Circulars 2022

Circular 070 (2022).
Application of IFRS 17 “Insurance Contracts”
Circular 069 (2022).
Extension of the validity of juvenile ID cards. Attached document
Circular 068 (2022).
Submittal of information. Multibank, Inc. Stop payment on checks due to closed checking account
Circular 067 (2022).
Electronic certificates issued by the Office of Vital Records
Circular 066 (2022).
Submittal of information. Multibank, Inc. Stop payment on checks due to closed checking account
Circular 065 (2022).
Submittal of information. Unibank, S.A. Checks reported as “stolen”
Circular 064 (2022).
Rule 10-2022
Circular 063 (2022).
Rule 10-2022
Circular 062 (2022).
Rule 9-2022
Circular 061 (2022).
Rule 8-2022
Circular 060 (2022).
Rule 7-2022
Circular 059 (2022).
Extension of the validity of personal identity documents for Panamanians and foreign residents. Decree 37
Circular 058 (2022).
Submittal of information. Canal Bank, S.A. Stolen checks
Circular 057 (2022).
E-mail addresses of the members of the Boards of Directors of Banks
Circular 056 (2022).
E-mail addresses of the members of the Boards of Directors of Trust companies
Circular 055 (2022).
Trust General Resolution SBP-FID-0001-2022 dated 6 July 2022
Circular 054 (2022).
General Resolution SBP-RG-0001-2022 dated 6 July 2022
Circular 053 (2022).
Limitation on payments on debentures due within one hundred and eighty-six (186) calendar days
Circular CF-L60-18-No.003-2022.
Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.003-2022.
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.003-2022.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) historic monument site
Circular 052 (2022).
Board of Directors’ General Resolution SBP-GJD-0002-2022
Circular 051 (2022).
New report (BAN 22) Debt-to-income ratio
Circular 050 (2022).
Rule 6-2022
Circular 049 (2022).
Rule 6-2022
Circular 048 (2022).
Submittal of information. Multibank, Inc. Stop payment on checks due to a closed checking account.
Circular 047 (2022).
Submittal of information. Multibank, Inc. Stop payment on checks due to a closed checking account.
Circular 046 (2022).
Rule 6-2021.
Circular 045 (2022).
Submittal of information. Banco Aliado, S.A. Checkbooks reported as stolen.
Circular 044 (2022).
System for reporting Contracting of Credit Risk Rating Agencies / General Resolution SBP-RG-0002-2021.
Circular 043 (2022).
Our circular SBP-DJ-0017-2022 dated March 17, 2022. Certificate for the Ministry of Commerce and Industry in compliance with Executive Decree 722 dated 15 October 2020 “That creates the ‘Permanent resident as qualified investor’ subcategory within the ‘Permanent resident for economic reasons’ category”.
Circular 042 (2022).
System for reporting Annual Certifications / General Resolution SBP-RG-0002-2021.
Circular 041 (2022).
Our Circular SBP-DJ-0276-2020 dated September 9, 2020. Qualified Electronic Signature.
Circular 040 (2022).
Rule 5-2022
Circular 039 (2022).
Submittal of information. Multibank, Inc. Stop payment on checks due to a closed checking account
Circular 038 (2022).
Customer’s freedom in contracting insurance policies
Circular 037 (2022).
Rule 4-2022
Circular 036 (2022).
Rule 3-2022
Circular 035 (2022).
Board of Directors’ General Resolution SBP-GJD-0001-2022
Circular 034 (2022).
Ukraine/Russia conflict. Documents issued by FATF and FinCEN. Financial and economic sanctions issued by OFAC
Circular 033 (2022).
Ukraine/Russia conflict. Documents issued by FATF and FinCEN. Financial and economic sanctions issued by OFAC
Circular 032 (2022).
Ukraine/Russia conflict. Documents issued by FATF and FinCEN. Financial and economic sanctions issued by OFAC
Circular CF-L60-18-No.002-2022.
Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.002-2022.
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.002-2022.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) historic monument site
Circular 031 (2022).
Extension Application Form, according to Article 27 of Banking Rule 4-2013, Circular SBP-DR-0249-2020 dated July 29, 2020, and General Resolution SBP-RG-0009-2020 dated 20 November 2020
Circular 030 (2022).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0001-2022
Circular 029 (2022).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0001-2022
Circular 028 (2022).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0001-2022
Circular 027 (2022).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0001-2022