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

AML / CFT Circulars



Circulars 2001

Circulars 18 (2001).
Agreement 1-2001: Modification of Agreement 7-2000
Circulars 17 (2001).
Investments Classification Form (Agreement 7-2000)
Circulars 16 (2001).
General Resolution No. 01-2001. Country Risk
Circulars 15 (2001).
Loans to Related Parties. Article 64 DL 9-98, Agreement 2-99
Circulars 14 (2001).
Economic Banking Groups /Consolidated Supervision
Circulars 13 (2001).
Sanctions to Decree-Law 9 and its Regulations
Circulars 12 (2001).
Quarterly delivery of Consolidated Financial Statements
Circulars 11 (2001).
Technical infrastructure used by Banks
Circulars 10 (2001).
Opening of establishments abroad by Panamanian Banks
Circulars 9 (2001).
Local market reference rate for commercial financing
Circulars 8 (2001).
Request of the Bank´s e-mail
Circulars 7 (2001).
Agreement 5-98 and 6-98 Capital Adequacy
Circulars 6 (2001).
Economic Banking Groups /Consolidated Supervision
Circulars 5 (2001).
Loans to Related Parties
Circulars 4 (2001).
Reports on the limit of general exposure to individual risk in related parties and in economic banking groups
Circulars 3 (2001).
Determining the level of investment performed by the privatized and administrative license companies
Circulars 2 (2001).
Reports on the limit of general exposure to individual risk in related parties and in economic banking groups
Circulars 1 (2001).
Term for the submittal of December 2000 reports

Circulars 2000

Circulars 76 (2000).
Agreement 10-2000, modifies Agreement 8-2000. Notification of Compliance Officer New Form
Circulars 75 (2000).
Quarterly Delivery of Consolidated Financial Statements
Circulars 73 (2000).
Quarterly delivery of Financial Statements
Circulars 71 (2000).
Internet Banking Services
Circulars 70 (2000).
Request for information on the calculation of the cash deposit limit of usual customers
Circulars 69 (2000).
Request for information on judicial proceedings
Circulars 67 (2000).
General Resolution No. 8-2000
Circulars 66 (2000).
Modification of the Risk Interest Rate Form
Circulars 65 (2000).
Identification of depositors to the Bank. “Know your Customer” Policy
Circulars 64 (2000).
Loans Portfolio Classification New Forms
Circulars 63 (2000).
Unauthorized Activities of Representative Offices
Circulars 62 (2000).
Calendar Of Suspension Of Attention To The Public By The Banking System
Circulars 61 (2000).
Banking services by Internet
Circulars 60 (2000).
Introduction of Lic.Enrique de Obarrio De La Guardia as the new Legal Director of this Superintendency
Circulars 59 (2000).
Provitions for the reports of suspicious operations
Circulars 58 (2000).
International Accounting Standards
Circulars 57 (2000).
Agreement 9-2000 for the Prevention of the Ilegal Use of the Banking Services
Circulars 56 (2000).
Clarification relate to the Forms for the report on limit of general exposal of individual risk, in related parties, and in economic banking group
Circulars 55 (2000).
Delivery term for Risk of Interest Rate and Related Parties Forms
Circulars 54 (2000).
Modified Circular 37-2000, Real Estate Acquired by means of Past Due Credits Report Form
Circulal 53 (2000).
Revision of Guarantees
Circulars 52 (2000).
Request of certifications of the Superintendency on the duration of their License and /or the scope of authorized operations
Circulars 51 (2000).
Term for the submittal of reports in November
Circulars 50 (2000).
Knowledge and application of the Anti-Money Laundering System
Circulars 49 (2000).
Money Laundering Prevention
Circulars 48 (2000).
Term of delivery for the Risk of Interest Rate and Related Parties forms
Circulars 47 (2000).
Modifies Circulars 27-2000
Circulars 46 (2000).
Modifies Circulars No. 36-2000; 39-2000; 40-2000
Circulars 45 (2000).
Reports and Forms of Minimum Legal Liquidity
Circulars 44 (2000).
Handling of Country Risk General Resolution No. 07-2000
Circulars 43 (2000).
Terms for the remittanceof models and formats of contracts
Circulars 42 (2000).
Compliance Officer (Agreement 8-2000)