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

AML / CFT Circulars



Circulars 2011

Circular 36 (2011).
Due diligence to the applied to the Costa Rican citizen Olman Rimola Castillo – and Rimola Market Research
Circular 35 (2011).
Stop payment of one (1) Banker’s Draft. Bancafé (Panamá), S.A. + nota enviada por Bancafé
Circular 34 (2011).
Due diligence applied to SALUDCOOP/Colombia.
Circular 33 (2011).
Due diligence applied to SALUDCOOP/Colombia.
Circular 32 (2011).
Rule No. 004-2011.
Circular 31 (2011).
Submittal of information to the Superintendency due Holy Week and Labor Day.
Circular 30 (2011).
Business Schedule. Superintendency of Banks.
Circular 29 (2011).
Business Schedule. Superintendency of Banks.
Circular 28 (2011).
Consolidated List.
Circular 27 (2011).
Libyan Arab Jamahiriya.
Circular 26 (2011).
Libyan Arab Jamahiriya
Circular CF DL 9-97 2-2011 (2011).
Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002)
Circular CFL 3-85 2-2011 (2011).
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65, 2003, and 29/2008)
Circular 25 (2011).
Consolidated List.
Circular 24 (2011).
Stop payment of two (2) Banker’s Draft. Banco Universal, S.A.
Circular 23 (2011).
Rule No. 003-2011
Circular 22 (2011).
Submittal of Information. Stop payment of certain checks. The Bank of Nova Scotia (Scotiabank).
Circular 21 (2011).
Submittal of information to the Superintendency due Carnival holidays.
Circular 20 (2011).
General Resolution No. 001-2011
Circular 19 (2011).
Updating of Consolidated List
Circular 18 (2011).
Stop payment of one (1) Banker’s Draft issued by Banco Delta, S.A. (BMF)
Circular 17 (2011).
Updating of Consolidated List
Circular 16 (2011).
Circular 63-2010/Report of Fraud in Electronic Channels
Circular 15 (2011).
Law No. 2 of 1 February 2011 “Whereby the measures to know your customer by Registered Agents of existing corporations, organized according to the laws of the Republic of Panama, are governed”. Official Gazette No. 26713-C.
Circular 14 (2011).
Circular No. 42-2009
Circular 12 (2011).
Working Schedule. Superintendency of Banks.
Circular 11 (2011).
Rule No. 002-2011
Circular 10 (2011).
Presentation. Results and projections of the International Banking Center
Circular 08 (2011).
Stop payment of one (1) Banker’s Draft issued by Banco Bilbao Vizcaya Argentaria (Panamá), S.A. (BBVA)
Circular 06 (2011).
Updating of Consolidated List
Circular 05 (2011).
Resolution J.D. No. 001-2011
Circular 04 (2011).
Submittal of Information. Stop payment of one hundred (100) checks. Banco Trasatlántico, S. A.
Circular 03 (2011).
Submittal of Statistical Information
Circular 02 (2011).
Rule No. 001-2011
Circular CFL 3-85 1-2011 (2011).
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, 65/2003, and 29/2008)
Circular CF DL 9-97 1-2011 (2011).
Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002).
Circular 01 (2011).
Submittal of information through ITBank System due to Martyr’s Day (January 9th).

Circulars 2010

Circular 10 (2010).
Agreement No. 10-2009 and Circular No. 63-2009
Circular No. 68 (2010)
Calendario 2011 para la presentación del Formulario FECI
Circular No. 8 (2010)
Nuevos productos beneficiados con la tasa de descuento mayor, según lo establece el Artículo 3 del Decreto Ejecutivo No. 29 de 1996, modificado por el Decreto Ejecutivo No. 33 de 2010..
Circular No. 7 (2010)
Remisión de circulares a través del buzón de Soporte Bancos de la SBP
Circular No.6 (2010)
Nuevo Formulario FECI para la presentación de informes mensuales de descuentos y/o retenciones aplicadas.
Circular No. 5 (2010)
Retención del 1% del Régimen del Feci, en virtud de lo dispuesto en el numeral 5 del Artículo 2 de la Ley 4 de 1994.
Circular No. 4 (2010)
Financiamientos otorgados a través de tarjetas de crédito a personas de la tercera edad, pensionados y/o jubilados. (Circular FECI No. 002-2005 de 17 de enero de 2005).
Circular No. 3 (2010)
Solicitud de Información. Préstamos otorgados a empresas establecidas en Zona franca. (Artículo 25 del Decreto Ejecutivo 29 de 1996. Circular Feci No. 2-98).
Circular No. 2 (2010)
Reglamentación del Régimen del FECI. Modificación del Decreto Ejecutivo No. 29 de 1996, por el Decreto Ejecutivo No. 33 de 2010.
Circular No. 1 (2010)
Modificación del Criterio de Interpretación de FECI sobre los préstamos otorgados a empresas establecidas en Zona franca.
(Artículos 2, 7 y 8 de la Ley 4 de 1994). Ley 49 de 2009
Circular 9 (2010)
Circular FID No. 017-2008
Circular 8 (2010)
Politically Exposed Persons (PEPs).
Circular 7 (2010)
Updating of Consolidated List.