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

AML / CFT Circulars



Circulars 2002

Circular 25 (2002).
New President and Secretary of the Board of Directors
Circular 24 (2002).
Specially Designated Nationals and Blocked Persons- SDN List
Circular 23 (2002).
Merger and Acquisition
Circular 22 (2002).
Application Agreement No. 5-2002 and General Resolution 1-2002 of May 8 2002
Circular 21 (2002).
Guidance for Financial Institutions in Detecting Terrorist Financing
Circular 20 (2002).
Calculation of the Estimated Loss in the loans and credit facilities portfolio
Circular 19 (2002).
Project of Modernization of the Superintendency of Banks
Circular 18 (2002).
Deadline for adequacy
Circular 17 (2002).
Publication of the Banking Setter
Circular 16 (2002).
Deadline for the submittal of Audited Financial Statements corresponding to the closing of the fiscal exercise 2001
Circular 15 (2002).
Models for the Security Bonds required to guarantee compliance with obligations to Public Entities
Circular 14 (2002).
Project of Modernization of Communications
Circular 13 (2002).
Specially Designated Nationals and Blocked Persons – SDN List
Circular 12 (2002).
New section: The Banking Center in 2001.
Circular 11 (2002).
FATF Report on the latest methods and trends of Money Laundering and Terrorist Financing
Circular 10 (2002).
Route of the “Carnival of 2002”
Circular 9 (2002).
Deadline for the submittal of reports corresponding to the month of January 2002
Circular 8 (2002).
Request for Information as per Article 2 of Law No. 42 of October 2, 2000
Circular 7 (2002).
Exception of limitation to the participation of a Bank in other companies
Circular 6 (2002).
Strategic Plans
Circular 5 (2002).
Request for Information on judicial proceedings
Circular 4 (2002).
Update of the OFAC´s website (Office of Foreign Assets Control)
Circular 3 (2002).
Deadline for the submittal of reports corresponding to the month of December 2001
Circular 2 (2002).
New Director of Banking Supervision
Circular 1 (2002).
Calendar of Suspension of Attention to the Public

Circulars 2001

Circulars 43 (2001).
Market Risk and User Protection respectively
Circulars 42 (2001).
Alert Bulletin on three new entities related to terrorist acts.
Circulars 41 (2001).
Calendar Of Suspension Of Attention To The Public By The Banking System
Circulars 40 (2001).
Term for the banks to submit their Strategic Plan for 2002
Circulars 39 (2001).
Specially designated nationals and blocked persons – SDN List.
Circulars 38 (2001).
User Protection. Provision of Information on Collective Policies
Circulars 37 (2001).
Project for the Modernization of Communications
Circulars 36 (2001).
Flexibilization in credit and reduction in interest rates
Circulars 35 (2001).
Instructions the Compliance Officers regarding banking and /or trust issues
Circulars 34 (2001).
Limit of General exposure of individual risk. Limit of general exposure in related parties
Circulars 33 (2001).
Invitation to the induction session of the Project of Modernization of Communications
Circulars 32 (2001).
Updated of the requirements and criteria for the Granting of Banking Licenses
Circulars 31 (2001).
Distribution of the software for capturing and sending ifnormation through the internet
Circulars 30 (2001).
Quarterly Submittal of Consolidated Financial Statements
Circulars 29 (2001).
Request information required in the monthly form SB-EXPOS
Circulars 28 (2001).
Certification of Compliance of Requirements of Capital Adequacy of branches of Foreign Banks having International License.
Circulars 27 (2001).
Certification of Compliance of Requirements of Capital Adequacy of branches of Foreign Banks having General License.
Circulars 26 (2001).
Limit of general risk exposure in Related Parties
Circulars 25 (2001).
Withdraw of the recopilation of General Resolutions, Circulars and Agreements
Circulars 24 (2001).
New President and Secretary of the Board of Directors
Circulars 23 (2001).
Classification of the Investments Portfolio, Agreement 7-2000
Circulars 22 (2001).
E-banking
Circulars 21 (2001).
Bank mergers
Circulars 20 (2001).
Agreement 2-2001, modified Articles 3 and 4 of Agreement 1-98 on the Regulation and Banking supervision Rate
Circulars 19 (2001).
reiterate the criterion of interpretation of regarding the application of the retention established in Law 4 of 1994