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

AML / CFT Circulars



Circulars 2000

Circulars 41 (2000).
Terms of retention applied by the banks to funds deposited with cheques by account holders in their Demand Deposits
Circulars 40 (2000).
Report on the economic banking group
Circulars 39 (2000).
Modified Circular 36-2000
Circulars 38 (2000).
Support of the free and fluid circulation in Panama of US dollar bills
Circulars 37 (2000).
Report on real estates acquired for past due credits
Circulars 36 (2000).
Report on the limit of general exposal to individual risk
Circulars 35 (2000).
Acceptnacte of US dollars of any denomination
Circulars 34 (2000).
Inspection Rates, General Resolution 1-98
Circulars 33 (2000).
Classification of investments and constitution of provisions, Agreement 7-2000
Circulars 31 (2000).
Inactive Accounts, Article 154 of Decree Law 9 of 1998
Circulars 30 (2000).
Payments to the Superintendency of Banks in concept of Regulation and Bank Supervision Rate, Fines and Inspections
Circulars 29 (2000).
Minimum legal liquidity index, Notion of Affiliate (Agreement 2--2000)
Circulars 28 (2000).
Classification of loans and constitution of provisions, Agreement 6-2000
Circulars 27 (2000).
Interest Rate Risk Management (General Resolution 2-2000)
Circulars 26 (2000).
New President and secretary of the Board of Directors
Circulars 25 (2000).
New publication of the Legal System of the Special Interest Compensation Fund (FECI)
Circulars 24 (2000).
Fines for late submittal of reports /related documents with complaints from the users of banking services
Circulars 23 (2000).
Adoption by the Superintendency of Banks of the selection of the Accounitng and Auditing System
Circulars 22 (2000).
Elimination of basic charge to International License Banks for provision of Cash
Circulars 20 (2000).
Submittal of the Audited Financial Statements
Circulars 19 (2000).
Interest Rate Risk Management
Circulars 18 (2000).
Submittal of consolidation detail
Circulars 17 (2000).
Resolution J.D. No. 02-2000 of March 15, 2000 of the Board of Directors
Circulars 16 (2000).
Report of Legal Liquidity Index
Circulars 15 (2000).
Deadline for the submittal of reports in March
Circulars 13 (2000).
Weekly frequency of the Legal Liquidity Report
Circulars 12 (2000).
Real Estate Property acquired in compensation in pending credits
Circulars 11 (2000).
Acceptable currency for Legal Liquidity Index
Circulars 10 (2000).
Conditions for the compliance of the Minimum Legal Liquidity
Circulars 9 (2000).
Quality of the US Dollar Bills
Circulars 8 (2000).
Documents addressed to the Superintendency of Banks
Circulars 7 (2000).
Withdraw of the Guide to Installation of Connection to the Communications Server
Circulars 6 (2000).
New Director of Banking Supervision of the Superintendency of Banks
Circulars 5 (2000).
Deadline for communicating the election between NICs and US-GAAP
Circulars 4 (2000).
User protection. Freedom of contracting of underwriters and brokers
Circulars 3 (2000).
Local market reference rate for commercial financing
Circulars 2 (2000).
Agreements 8-2000, 9-2000, 10-2000 and 11-2000
Circulars 1 (2000).
Congratulations to the Banking System for adjusting to year 2000

Circulars 1999

Circulars 42 (1999).
Calendar for the Suspension of Customer Service by the Banking System (Arts. 157 and 17 paragraph 18, DL 9-98; Circulars 22-98 and 16-99)
Circulars 41 (1999).
2000 Calendar for the suspension of Customer Service by the Banking System
Circulars 40 (1999).
Starting date of current Superintendent of Banks
Circulars 39 (1999).
Appointment of Interim Superintendent of Banks
Circulars 38 (1999).
Closure Schedule (Arts. 152 and 17 Number 18), D.L. 9/98; Circulars 22-98 and 16-99
Circulars 37 (1999).
Non-business day
Circulars 36 (1999).
Notice related to bills of exchange issued by the Superintendency of Banks and Financial Entities of Bolivia
Circulars 35 (1999).
Domestic Time Deposits Interest Rates (Article 58, Number 1 of Decree Law No. 9 of 1998; General Resolution No. 5-99)
Circulars 34 (1999).
Submittal of SB-CA2000-13 Form
Circulars 33 (1999).
Increments of Cash Available Levels by Banco Nacional de Panama
Circulars 32 (1999).
Term to inform about choosing between AIS and US-GAAP (Rule No. 4-99; General Resolution 3-99, Circular No. 23-99)
Circulars 31 (1999).
Term for the submittal of November reports (General Resolutions 2-99 and 5-99)