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

AML / CFT Circulars



Circulars 2022

Circular 026 (2022).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0001-2022
Circular 025 (2022).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0001-2022
Circular 024 (2022).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0001-2022
Circular 023 (2022).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0001-2022
Circular 022 (2022).
Rule 2-2022
Circular 021 (2022).
Update of Interim Financial Statements
Circular 020 (2022).
Update of Interim Financial Statements
Circular 019 (2022).
Update of Interim Financial Statements
Circular 018 (2022).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 017 (2022).
Certificate for investment in fixed term deposits. Executive Decree 722 dated 15 October 2020 “That cerates the ‘Permanent Resident as Qualified Investor’ subcategory within the ‘Permanent Resident for Economic Reasons’ category”
Circular 016 (2022).
Rule 1-2022
Circular 015 (2022).
2021 Results of the International Banking Center – “Evolution of the Banking System and its role in economic recovery”
Circular 014 (2022).
Submittal of information. Canal Bank, S.A. Checks reported as “lost”
Circular 013 (2022).
Business and customer service schedule. Superintendency of Banks
Circular 012 (2022).
Business and customer service schedule. Superintendency of Banks
Circular 011 (2022).
Business and customer service schedule. Superintendency of Banks
Circular 010 (2022).
Updated information of Circular SBP-DR-0077-2021/Annex 1 rescinded. Ver Anexo 2.
Circular 009 (2022).
Updated of Annex 2 – Currency Purchase and Sale Operations. Instructions to fill out Annex 2 – Currency Purchase and Sale Operations. Currency. Anexo Operaciones compra y venta de divisas
Circular 008 (2022).
Submittal of information. Capital Bank, Inc. Checks reported as “lost”
Circular 007 (2022).
Expansion of Risk Factors and AML General Information Reports. Instructions to submit PF and PF02, Risk factor structure, Risk factors report and Trust company data on AML
Circular 006 (2022).
Submittal of information. BCT Bank International, S.A. Checks reported as lost
Circular 005 (2022).
Extension of validity of personal identity cards for Panamanians and resident foreigners
Circular 004 (2022).
Submittal of information. Mercantil Banco, S.A. Checks reported as stolen
Circular 003 (2022).
Limitation non payments on debentures due within one hundred and eighty-six (186) calendar days
Circular 002 (2022).
Temporary extension January 2022 – Reporting Requirements. General Resolution SBP-RG-0002-2021
Circular CF-L60-18-No.001-2022.
Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.001-2022.
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.001-2022.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) historic monument site
Circular 001 (2022).
Reporting through the ITBANK System for 2022

Circulars 2021

Circular 101 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 100 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 98 (2021).
Trust Rule 1-2021
Circular 137 (2021).
Letter to Financial Statements on the “Modified Special Mention” loan category
Circular 136 (2021).
Record of pass modified loans
Circular 135 (2021).
Rule 6-2021
Circular 134 (2021).
2022 Calendar for the Submission of the FECI report
Circular 133 (2021).
Law 15 dated 31 May 1996 which amends Law 42 of 1999 on equal opportunities for people with disabilities.
Circular 132 (2021).
Modified loans write-offs.
Circular 131 (2021).
Addition of information to Transfer Report TR01.
Circular 130 (2021).
Cash Transaction Reports.
Circular 129 (2021).
Submittal of information. Multibank, Inc. Stop payment on checks due to closed account.
Circular 128 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks.
Circular 127 (2021).
Rule 5-2021.
Circular 126 (2021).
Submittal of information through the ITBANK System (“Independence of Panama from Spain” holiday).
Circular 125 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks.
Circular 124 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks.
Circular 123 (2021).
Database update form.
Circular 122 (2021).
Injunction imposed on Catherine Michelle Barrios Garibaldo. Crime against property (financial crime). Official Notice N° 18911 dated 30 September 2021
Circular 121 (2021).
Injunction imposed on Catherine Michelle Barrios Garibaldo. Crime against property (financial crime). Official Notice N° 18911 dated 30 September 2021
Circular 120 (2021).
Injunction imposed on Catherine Michelle Barrios Garibaldo. Crime against property (financial crime). Official Notice N° 18911 dated 30 September 2021