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

AML / CFT Circulars



Circulars 2010

Circular 25 (2010).
Agreement No. 002-2010.
Circular 24 (2010).
Submittal of Liquid Atoms AT10 and Weekly EVAP
Circular 23 (2010).
Transfer of Liquid Funds to the Banco Nacional de Panamá
Circular 22 (2010).
Circular No. 48-2007
Circular 21 (2010).
Law No. 81 of 2009 “By means of which the rights of the credit cards and other financing cards holders are protected”
Circular 20 (2010).
Three Months Claims Reports (Other Reports – Article 91, number 3 of the Banking Law)
Circular 19 (2010).
Agreement No. 003-2010
Circular 18 (2010).
2009 Results of the IBC
Circular 17 (2010).
Liquidity and EVAP Chart
Circular 16 (2010).
Agreement No. 002-2010
Circular 15 (2010).
Agreement No. 6-2009
Circular 14 (2010).
Agreement No. 001-2010
Circular 13 (2010).
Law 81 of 2009 “By means of which the rights of the credit cards and other financing cards holders are protected”
Circular 12 (2010).
Security Project
Circular 11 (2010).
Risk Survey
Circular 09 (2010).
General Resolution J.D. No. 001-2010
Circular 08 (2010).
Customer attention and working schedule. Superintendency of Banks
Circular 07 (2010).
Handbook Information and Compliance Program Requirement. Art. 1, number 7, and Art. 5 of Law 42-2000
Circular 06 (2010).
2010 Calendar of the Banco Nacional de Panamá – Clearing House
Circular 04 (2010).
Law 49 of 2009 “Whereby the Fiscal Code is amended and other tax measures are adopted.”
Circular 03 (2010).
Energy Saving Measures
Circular 02 (2010).
Submittal of Biweekly Liquidity Atom AT10 and Evaluation of Assets and Liabilities (EVAP) Chart
Circular CFL 3-85 1-2010 (2010).
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 30/99, 50/99, and 65/2003, /2008)
Circular CF DL 9-97 1-2010 (2010).
Loans for Casco Antiguo Revitalization (Decree-Law No. 9/1997 and Law 4/2002)
Circular 01 (2010).
Checks stolen from the Coordinadora Nacional de Representantes de Corregimiento (CONARE)

Circulars 2009

Circular 7-2009
2010 Calendar for the submission of FECI Reports
Circular 6-2009
Detail of the 1% withholding corresponding to the month of September 2009 (received in October).
Circular 5-2009
Modification of the FECI Interpretation Criterion on loans secured by bank deposits. (Circular 004-2009 of October 26, 2009).
Circular 4-2009
Modification of FECI’s Interpretation Criterion on loans secured by savings and fixed term deposits.
Circular 3-2009
Criteria of Interpretation of FECI No. 34 On the Leasing Business.
Circular 2-2009
Documents required for the submittal of FECI claims.
Circular 1-2009
Interest rate discount in loans for the production of industrial tomato and plantain. Executive Decree No. 9 of February 17, 2009, published in Official Gazette No. 26270 of April 28, 2009. Inclusion of new products. (FECI Resolution No. 036-2009 of May 13, 2009).
Circular 16 (2009)
Solicitud de Información
Circular 15 (2009)
Formulario UAF-SOS
Circular 14 (2009)
Liberia.
Circular 13 (2009)
Modifications to the Consolidated List.
Circular 12 (2009)
Popular Democratic Republic of Korea
Circular 11 (2009)
Updates to the Consolidated List.
Circular 10 (2009)
New Superintendent of Banks
Circular 9 (2009)
Ivory Coast
Circular 8 (2009)
Articles 4.1.g and 5.1.f of Agreement No. 12-2005 of December 14, 2005 on Prevention of the Improper Use of Banking and Trust Services
Circular 7 (2009)
Modifications made to the Consolidated List
Circular 6 (2009)
Preventive Measures for possible A (H1N1) Influenza Pandemic
Circular 5 (2009)
Reorganization of Stanford Bank (Panama), S. A.
Circular 4 (2009)
Update to the Consolidated List
Circular 3 (2009)
Vital Records and Juridical Acts Certification Requests
Circular 63 (2009).
Rule No. 10-2009 on the frequency for the submission of the legal liquidity index calculation report
Circular 62 (2009).
Request for Information