AML / CFT Circulars

Intervention Order to BANCO DE PRESTAMOS (PANAMA), S.A.

Circular No. 001-98 SB-CA2000-03 Form.

Anti-Money Laundering Regulations (Art. 164, D.L. 9 of 1998; C.D. 41 of 1990; Lay 46 of 1995; E.D. 234 of 1996; NBC Rules No. 5-90, 1-91, 2-96, 1-97, 2-97, 3-97).

Non-audited Financial Statements as of quarterly closure. Article 57 of DL 9/98

Partial – Daily Liquidity Report. Article 49 DL 9-98.

Consumer Protection. Freedom to contract insurers and insurance brokers. Article 36 Law 59 of 1996.

Y2K Problem