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

AML / CFT Circulars



Circulars 2020

Circular 322-2020.
Official Notice 12770 dated October 21, 2020. BHN
Circular 321-2020.
Official Notice 12770 dated October 21, 2020. BDA
Circular 320-2020.
Official Notice 12770 dated October 21, 2020. LSN
Circular 319-2020.
Official Notice 12770 dated October 21, 2020. FACT
Circular 318-2020.
Official Notice 12770 dated October 21, 2020. FINAN
Circular 317-2020.
Official Notice 12770 dated October 21, 2020. FID
Circular 316-2020.
Official Notice 12770 dated October 21, 2020
Circular 315-2020.
(New accounts) – Table of Types of Financial Relationships (BAN19)
Circular 314-2020.
Reporting of Atom (LS02) and Excel chart
Circular 313-2020.
New Subsidiary Table (BAN21)
Circular 312-2020.
Temporary Schedule. Business and customer service schedule. Superintendency of Banks
Circular 311-2020.
Temporary Schedule. Business and customer service Schedule. Superintendency of Banks
Circular 310-2020.
Inability to discharge banking activities
Circular 309-2020.
Rule 12-2020
Circular 308-2020.
Rule 13-2020
Circular 307-2020.
Note to financial statements on the modified special mention portfolio
Circular 306-2020.
Updates to Table SB56 (List of Trust Companies) of AT12 – Collateral Atom
Circular 305-2020.
Report for loans in “Modified Special Mention” Rule 2-2020 and its amendments
Circular 304-2020.
Extension of the validity of personal identity documents for Panamanians and resident foreigners
Circular 303-2020.
Rule 9-2020 (Accounting registry of the provisions for the modified special mention portfolio)
Circular 302-2020.
Submittal of information. Banco Aliado, S.A.
Circular CF-L60-18-No.004-2020.
Law 60-2018 which amends Law 29-1992 Restoration of “Colón Puerto Libre” (Colón Duty Free Area)
Circular CFL 3-85-No.004-2020.
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.004-2020.
Law 136-2013 Restoration of Panama City’s Old Quarter (Casco Viejo) Historic Monument Site
Circular 301-2020.
Internal audit questionnaire
Circular 300-2020.
Rule 11-2020
Circular 299-2020.
Rule 10-2020
Circular 298-2020.
Board of Directors’ General Resolution SBP-GJD-0008-2020 – Temporary suspension of bad debt expenses – Art. 26 of Rule 11-2018 on Operating Risk
Circular 297-2020.
Risk factors and general data atoms Instructions, PF01, PF02, FD09
Circular 296-2020.
Risk factors and general data atoms Instructions, PB01, PB02, SB94
Circular 295-2020.
Correction in Rule 9-2020
Circular 294-2020.
Covid-19 and IFRS 9
Circular 293-2020.
Cash transactions reporting
Circular 292-2020.
Other financial reporting entities AML Resolution SBP-PSO-0002-2020
Circular 291-2020.
Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 290-2020.
Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 289-2020.
Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 288-2020.
Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 287-2020.
Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 286-2020.
Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 285-2020.
Other financial reporting entities AML Resolution SBP-PSO-0001-2020
Circular 284-2020.
Trust General Resolution SBP-FID-0014-2020
Circular 283-2020.
Information on the credit and contingent operations of the subsidiaries
Circular 282-2020.
Covid-19. Reporting requirements/General Resolution SBP-RG-0002-2017
Circular 281-2020.
Rule 9-2020
Circular 280-2020.
Reporting System (TIDSO) – General Resolution SBP-RG-0001-2014
Circular 279-2020.
Reporting System (TIDSO) – General Resolution SBP-RG-0002-2017
Circular 278-2020.
Reporting System: TIDSO – General Resolution SBP-RG-0002-2014 (Bank Security)
Circular 277-2020.
Circular SBP-DR-0216-2020 (Report on Future Capital Needs) – Submittal through TIDSO
Circular 276-2020.
Our Circular SBP-DJ-0221-2020 dated June 30, 2020. Qualified Electronic Signature