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

AML / CFT Circulars



Circulars 2021

Circular 71 (2021).
Board of Directors’ General Resolution SBP-GJD-0004-2021
Circular 70 (2021).
Board of Directors’ General Resolution SBP-GJD-0003-2021
Circular 69 (2021).
Rule 2-2021
Circular 68 (2021).
Submittal of information. Unibank, S.A. Checks reported as “Stolen”
Circular 67 (2021).
Submittal of information. Warning on information circulating about PedidosYa
Circular 66 (2021).
Submittal of information. Warning on information circulating about PedidosYa
Circular 65 (2021).
Submittal of information. Warning on information circulating about PedidosYa
Circular 64 (2021).
‘Banca de Oportunidades’ Guarantee Program Report
Circular 63 (2021).
Executive Decree N° 285 of 2021 whereby Data Privacy Law is regulated / Our Ref. N° 202100068
Circular 62 (2021).
Electronic certificates of the Office of Vital Records
Circular 61 (2021).
Law 204 dated 18 March 2021 whereby fishing and aquaculture in the republic of Panama are regulated and other provisions are prescribed
Circular 60 (2021).
Submittal of information. Banco Aliado, S.A. Checks reported as “Stolen”.
Circular 59 (2021).
Appointment of new Secretary General.
Circular 58 (2021).
Currency Atom (AT14) – Implementation of Table SB90 of Accounting Atom (AT21)
Circular 57 (2021).
Implementation of Table SB109 (CINU) in trust atoms
Circular 56 (2021).
COVID-19. Board of Directors’ General Resolution SBP-GJD-0002-2021
Circular 55 (2021).
Board of Directors’ General Resolution SBP-GJD-0001-2021
Circular 54 (2021).
Reporting System: Reporting Entity Digital Transfer System (TIDSO) – Banks holding Representation Licenses. Cuestionario Anual de Operaciones y Manual de Usuario del portal (TIDSO)
Circular 53 (2021).
Circulation of illegitimate documents
Circular 52 (2021).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0003-2021. REMDI
Circular 51 (2021).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021. LSN
Circular 50 (2021).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021. FACT
Circular 49 (2021).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021. BHN
Circular 48 (2021).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021. CACAM
Circular 47 (2021).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021. SAPRE
Circular 46 (2021).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021. BDA
Circular 45 (2021).
Other Financial Reporting Entities AML General Resolution SBP-RG-PSO-0002-2021
Circular 44 (2021).
Trust General Resolution SBP-RG-FID-0003-2021
Circular 43 (2021).
TIDSO Reporting System
Circular 42 (2021).
TIDSO Reporting System
Circular CF-L60-18-No.002-2021.
Law 60-2018 which amends Law 29-1992. Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.002-2021.
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.002-2021.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 41 (2021).
Customer’s freedom in contracting insurance policies
Circular 40 (2021).
TIDSO reporting system. General Resolution SBP-RG-0002-2014
Circular 39 (2021).
Updating of templates (BAN03, BAN06 and BAN09) related to Table SB90 – Single Account Plan
Circular 38 (2021).
Contingency testing of the RTGS System
Circular 37 (2021).
Rule 1-2021
Circular 36 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 35 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 34 (2021).
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Circular 33 (2021).
Decentralization of RTGS System profiles
Circular 32 (2021).
Circulation of illegitimate document of the Superintendency of Banks
Circular 31 (2021).
Submittal of information. Directorate-General of Public Procurement. Letter DGCP-DS-DJ-156-2021 dated February 23, 2021
Circular 30 (2021).
International Banking Center – 2020 Performance
Circular 29 (2021).
Means of publication and display of financial statements
Circular 28 (2021).
Submittal of information. MMG Bank Corporation. Checks reported as “Stolen.” (Our circular SBP-DJ-0002-2021 dated January 5, 2021)
Circular 27 (2021).
Trust Company Digital Reporting System
Circular 26 (2021).
Circular SBP-DJ-0263-2020
Circular 25 (2021).
Circular SBP-DJ-0263-2020